Mcmahon Associates Ltd., London
Mcmahon Associates Ltd. is a private limited company. Located at 60 Kingsland Wharves, 305 Kingsland Road, London E8 4EG, this 34 years old company was incorporated on 1989-11-29 and is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).3 directors can be found in this enterprise: Rory M. (appointed on 30 November 2007), Euan M. (appointed on 24 March 2006), Peter M. (appointed on 29 November 1991). When it comes to the secretaries (1 in total), we can name: Euan M. (appointed on 15 November 2011).
| About | |
|---|---|
| Name: Mcmahon Associates Ltd. | |
| Number: 02447479 | |
| Incorporation date: 1989-11-29 | |
| End of financial year: 31 December |
| Address: |
60 Kingsland Wharves 305 Kingsland Road London E8 4EG |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
Company staff
People with significant control
Peter M.
18 December 2023
| Nature of control: |
25-50% shares |
Rory M.
22 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Euan M.
22 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
2 January 2020 - 22 October 2021
| Nature of control: |
75,01-100% shares |
Euan M.
6 April 2017 - 2 January 2020
| Nature of control: |
25-50% shares |
Rory M.
6 April 2017 - 2 January 2020
| Nature of control: |
25-50% shares |
Joan M.
6 April 2016 - 6 April 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 12,145 | 157,314 | 199,219 | 186,224 | 340,325 |
| Total Assets Less Current Liabilities | 73,529 | 74,378 | 29,791 | 42,689 | -43,548 |
| Fixed Assets | 1,018,756 | 884,416 | - | - | - |
The date for Mcmahon Associates Ltd. confirmation statement filing is 2023-11-07. The previous confirmation statement was sent on 2022-10-24. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
7 persons of significant control are listed in the Companies House, namely: Peter M. that has 1/2 or less of shares. Rory M. that has 1/2 or less of shares, 1/2 or less of voting rights. Euan M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 | accounts |
Free Download
(7 pages)
|
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