McKenna Properties UK Limited

Active03236621 Private limited company
Incorporated
12 August 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Directors
Sarah Mckenna
Francis Mckenna
Owned by
Francis Mckenna
Ann Mckenna
Paul Mckenna
Accounts type
Total exemption full
Region
South East
Address
Nightingale House
46/48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
26 December 2026
Last accounts
26 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mckenna, Sarah
Director · Appointed 16 December 2013
British
Born March 1977 (49)
Secretary · Appointed 11 May 2006
Irish
Mckenna, Francis
Director · Appointed 22 August 1996
British
Born May 1941 (85)
Director · Appointed 22 August 1996
Irish
Born March 1968 (58)
Mckenna, Ann
Director · Appointed 22 August 1996
Irish
Born April 1946 (80)
Officer history (3 former)
16 December 2013
Appointed Mckenna, Sarah as Director
11 May 2006
Appointed Mckenna, Paul as Secretary
11 May 2006
Resigned Mckenna, Ann as Secretary
22 August 1996
Appointed Mckenna, Francis as Director
22 August 1996
Appointed Mckenna, Paul as Director
22 August 1996
Appointed Mckenna, Ann as Director
22 August 1996
Appointed Mckenna, Ann as Secretary
22 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Francis Mckenna
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1941 (85)
Ann Mckenna
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born April 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born March 1968 (58)

Financials

Balance sheet as at 26 March 2025 · total exemption full accounts

Net Assets
(£135,388)
Cash
£8,570
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £430,850 £77,817 £55,353 £9,845 £33,048 (£33,758) (£135,388)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£550,000£469,338£469,338£469,338£469,338
Current Assets£36,014£34,191£29,764£15,037£18,898£11,193£359,200
Debtors£27,444£26,847£21,554
Cash£8,570£7,344£8,210£6,545£17,458£7,843£8,850
Creditors (< 1 year)£720,190£609,769£524,832£439,418£384,480£350,655£351,819
Creditors (> 1 year)£1,212£8,180£21,884£35,112£48,403£52,059£45,869
Net Current Assets(£684,176)(£575,578)(£495,068)(£424,381)(£365,582)(£339,462)£7,381
Net Assets(£135,388)(£33,758)£33,048£9,845£55,353£77,817£430,850
Shareholder Funds(£135,388)(£33,758)£33,048£9,845£55,353£77,817£430,850

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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