Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
McKay Securities Limited
- Incorporated
- 14 October 1946 (80 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Centro One39 Plender StreetLondonNW1 0DT
Charges
- Total
- 78
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 76
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born May 1980 (46)
Director · Appointed 2 February 2026
British
Born July 1970 (56)
Carfora, Carmelina
Secretary · Appointed 30 September 2022
Director · Appointed 20 July 2022
British
Born September 1975 (51)
Director · Appointed 20 July 2022
British
Born January 1989 (37)
Officer history (28 former)
30 April 2026
23 February 2026
2 February 2026
19 January 2026
31 March 2025
31 January 2025
31 January 2025
30 September 2022
Appointed Carfora, Carmelina as Secretary
30 September 2022
Resigned Mckeown, Joanne Sarah as Secretary
29 July 2022
29 July 2022
29 July 2022
20 July 2022
20 July 2022
20 July 2022
6 May 2022
6 May 2022
6 May 2022
6 May 2022
6 May 2022
6 May 2022
6 May 2022
13 April 2021
18 September 2017
22 May 2017
Resigned Aslin, Nigel as Director
1 April 2017
18 January 2017
21 September 2016
15 July 2016
1 July 2016
27 May 2015
21 January 2015
1 May 2014
1 August 2011
1 August 2011
11 November 2009
Appointed Mckeown, Joanne Sarah as Secretary
11 November 2009
8 May 2009
31 March 2008
25 July 2007
1 September 2006
27 July 2006
2 May 2006
Appointed Aslin, Nigel as Director
28 March 2006
1 September 2005
28 July 2004
26 April 2004
1 September 2003
19 August 2002
1 April 2001
31 March 2001
5 August 1996
30 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 02041612
Group structure 4 companies
Ownership group derived from the Companies House PSC register
McKay Securities Limited This company Owns 75–100% of shares
Workspace Projects (KP) Limited Owns 75–100% of shares
Workspace Salisbury Limited Owns more than 25% of shares
Filings 483
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 March 2026 | ||
| 29 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Appointment of a director | |||
| 3 February 2026 | Appointment of a director |
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