Turcan Mackay Ltd. Head office in London. Check Director.

Turcan Mackay Ltd, London

Turcan Mackay Ltd is a private limited company. Situated at 33 Thurloe Place, London SW7 2HQ, the aforementioned 10 years old enterprise was incorporated on 2013-08-09 and is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
1 director can be found in the enterprise: David T. (appointed on 09 August 2013).

About
Name: Turcan Mackay Ltd
Number: 08644875
Incorporation date: 2013-08-09
End of financial year: 31 January


Address:	33 Thurloe Place London SW7 2HQ
SIC code:	56101 - Licensed restaurants 47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

David T.

9 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	80,394	63,822	68,167	74,207	91,416	106,771	114,006	80,512	59,146
Fixed Assets	218,207	184,463	154,209	124,161	91,834	78,098	58,079	38,944	19,616
Total Assets Less Current Liabilities	-350,129	227,618	149,166	141,226	117,998	120,439	114,594	63,916	2,144
Shareholder Funds	-387,928	-617,198	-	-	-	-	-	-	-
Tangible Fixed Assets	218,207	184,463	-	-	-	-	-	-	-

The target date for Turcan Mackay Ltd confirmation statement filing is 2024-08-23. The last one was submitted on 2023-08-09. The date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary individual David T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 25th March 2024. New Address: 5 Barnfield Crescent Exeter Devon EX1 1QT. Previous address: 33 Thurloe Place London SW7 2HQ filed on: 25th, March 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	Address change date: 25th March 2024. New Address: 5 Barnfield Crescent Exeter Devon EX1 1QT. Previous address: 33 Thurloe Place London SW7 2HQ filed on: 25th, March 2024 \| address	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th August 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th August 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 27th March 2020 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 27th March 2020 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th August 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th August 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th August 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 9th August 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
TM01	4th October 2016 - the day director's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 9th August 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 9th August 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 9th, May 2015 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st August 2014 to 31st January 2015 filed on: 19th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th August 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th August 2014: 100.00 GBP capital
AD01	Address change date: 18th July 2014. New Address: 33 Thurloe Place London SW7 2HQ. Previous address: 37 Cleveland Gardens London SW13 0AE United Kingdom filed on: 18th, July 2014 \| address	Free Download (1 page)
SH01	Statement of Capital on 9th June 2014: 100.00 GBP filed on: 9th, June 2014 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, August 2013 \| incorporation

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