64 Mexfield Road Limited

Active04662195 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Rory Martin Mckenna
Alice Janet Salter
Owned by
Rory Martin Mckenna
Alice Janet Salter
Accounts type
Total exemption full
Region
North West
Address
Mynshull House
78 Churchgate
Stockport
SK1 1YJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mckenna, Rory Martin
Director · Appointed 11 September 2020
British
Born August 1993 (33)
Salter, Alice Janet
Director · Appointed 26 August 2005
British
Born January 1979 (47)
Officer history (8 former)
11 September 2020
Resigned Le Roux, Florian as Director
11 September 2020
Appointed Mckenna, Rory Martin as Director
2 September 2014
Appointed Le Roux, Florian as Director
12 May 2014
Resigned James, Russell Mark as Director
12 May 2014
Resigned James, Maria Angela as Secretary
30 November 2006
Resigned James, Paul Sewell as Director
30 November 2006
Appointed James, Russell Mark as Director
26 August 2005
Appointed Salter, Alice Janet as Director
26 August 2005
Resigned Collins, Duncan James as Director
25 November 2003
Appointed Collins, Duncan James as Director
3 October 2003
Resigned Corden, Adrian Richard as Director
14 March 2003
Appointed Corden, Adrian Richard as Director
11 February 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 February 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 February 2003
Appointed James, Paul Sewell as Director
11 February 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 February 2003
Appointed James, Maria Angela as Secretary
11 February 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Rory Martin Mckenna
Individual · Notified 11 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1993 (33)
Alice Janet Salter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born January 1979 (47)
Former controllers (1)
11 September 2020
Ceased Florian Le Roux — Owns 25–50% of shares

Financials

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

Cash
£203

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2024 2025 (£1,790) (£1,695) (£2,012) (£1,921) (£2,009)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,025£3,025£3,025£3,025£3,025
Current Assets£255£764£669
Debtors£0£525£350
Cash£203£291£255£239£319
Creditors (< 1 year)£5,237£5,237£5,400£5,292£5,484£5,484
Net Current Assets(£5,034)(£4,946)(£5,037)(£4,720)(£4,815)
Shareholder Funds(£2,009)(£1,921)(£2,012)(£1,695)(£1,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates11 February 2026
19 January 2026Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates11 February 2025
20 December 2024Total exemption full accounts31 March 2024
14 February 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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