Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
McKinlay & Cunliffe Limited
- Incorporated
- 13 October 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Controlled by
- Julian Guy Murphy
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Stacey CourtArden CloseRugbyCV22 6LF
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2023
Also at Pod Digital Limited (proposed for strike-off)
British
Born December 1970 (55)
Secretary · Appointed 22 December 2004
British
Director · Appointed 22 December 2004
British
Born February 1963 (63)
Officer history (7 former)
24 April 2023
7 March 2023
Resigned Mckinlay, Michael Felix as Director
22 December 2004
Resigned Cunliffe, Benjamin David as Secretary
22 December 2004
Resigned Cunliffe, Benjamin David as Director
22 December 2004
22 December 2004
24 July 2001
24 July 2001
Appointed Cunliffe, Benjamin David as Secretary
14 October 2000
Resigned Cunliffe, Benjamin David as Secretary
14 October 2000
8 November 1999
Appointed Cunliffe, Benjamin David as Secretary
8 November 1999
Appointed Cunliffe, Benjamin David as Director
8 November 1999
Appointed Mckinlay, Michael Felix as Director
8 November 1999
8 November 1999
13 October 1999
13 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1963 (63)
Former controllers (1)
8 January 2025
Ceased Michael Felix Mckinlay — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £158,295
- Cash
- £7,158
- Employees
- 2
- Debt Ratio
- 83%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £850,043 | £850,043 | £850,043 | £850,043 | £533,588 |
| Current Assets | £102,708 | £66,351 | £76,875 | £57,430 | £54,965 |
| Debtors | £95,550 | £40,000 | £40,000 | £41,983 | £3,720 |
| Cash | £7,158 | £26,351 | £36,875 | £15,447 | £51,245 |
| Creditors (< 1 year) | £67,399 | £40,354 | £11,991 | £8,506 | £7,224 |
| Creditors (> 1 year) | £727,057 | £687,469 | £715,081 | £719,992 | £416,727 |
| Net Current Assets | £35,309 | £25,997 | £64,884 | £48,924 | £47,741 |
| Net Assets | £158,295 | £188,571 | £199,846 | £178,975 | £164,602 |
| Shareholder Funds | £188,571 | £199,846 | £178,975 | £164,602 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Address of person with significant control changed to the Companies House default address | |||
| 11 May 2026 | Address of officer changed to the Companies House default address | |||
| 11 May 2026 | Address of officer changed to the Companies House default address | |||
| 2 April 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 28 September 2025 | Total exemption full accounts | 31 December 2024 |
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