McKinney Macartney Management Limited

Active03291044 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Brigid Holland
Owned by
Brigid Holland
Alison Claire Law
Accounts type
Total exemption full
Region
Greater London
Address
Gable House
18-24 Turnham Green Terrace
London
W4 1QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Holland, Brigid
Secretary · Appointed 22 December 2010
British
Holland, Brigid
Director · Appointed 22 December 2010
Irish
Born April 1967 (59)
Director · Appointed 22 December 2010
British
Born May 1960 (66)
Officer history (5 former)
22 December 2010
Resigned Macartney, Caroline Susan Kim as Director
22 December 2010
Appointed Holland, Brigid as Director
22 December 2010
Appointed Law, Alison Claire as Director
22 December 2010
Appointed Holland, Brigid as Secretary
22 December 2010
Resigned Macartney, Caroline Susan Kim as Secretary
22 December 2010
Resigned Mckinney, Felicity Gay as Director
17 December 1996
Appointed Macartney, Caroline Susan Kim as Secretary
17 December 1996
Appointed Mckinney, Felicity Gay as Director
17 December 1996
Appointed Macartney, Caroline Susan Kim as Director
17 December 1996
Resigned Mh Secretaries Limited as Corporate Secretary
17 December 1996
Resigned Mh Directors Limited as Corporate Director
6 December 1996
Appointed Mh Secretaries Limited as Corporate Secretary
6 December 1996
Appointed Mh Directors Limited as Corporate Director

Ownership 2 active

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

Brigid Holland
Individual · Notified 8 December 2016
Owns 25–50% of shares
Irish
Born April 1967 (59)
Individual · Notified 8 December 2016
Owns 25–50% of shares
British
Born May 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£747
Cash
£161,054
Employees
6
Debt Ratio
100%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £58,650 £35,925 £36,770 £62,594 £3,881 £3,933 £747
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,191£10,356£4,896£3,232£5,303£5,170£4,696
Current Assets£172,156£254,324£84,375£222,180£128,031£185,712£154,824
Debtors£11,102£1,600£2,907£19,858£15,891£4,039£1,600
Cash£161,054£252,724£81,468£202,322£112,140£181,673£153,224
Creditors (> 1 year)£0£50,000
Net Current Assets(£5,078)(£4,455)(£85)£59,976£32,475£81,738£54,846
Net Assets£747£3,933£3,881£62,594£36,770£35,925£58,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 December 2025
12 December 2025Confirmation statement with no updates4 December 2025
8 May 2025Total exemption full accounts31 December 2024
16 December 2024Change of details for a person with significant control
16 December 2024Director's details changed
Show all recent filings

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