A MCK Limited

Active04948647 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Alexander Mckinnon Paterson
Lorna Ann Tyler
Accounts type
Micro entity
Region
South East
Address
5B Valley Industries
Cuckoo Lane
Tonbridge
TN11 0AG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Tyler, Lorna Ann
Secretary · Appointed 10 December 2003
British
Director · Appointed 10 December 2003
British
Born July 1944 (82)
Officer history (2 former)
10 December 2003
Appointed Tyler, Lorna Ann as Secretary
10 December 2003
Appointed Paterson, Alexander Mckinnon as Director
10 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
30 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 50–75% of shares
British
Born July 1944 (82)
Lorna Ann Tyler
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born August 1943 (83)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£44,379
Employees
1
Current Ratio
39.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £76,801 £76,377 £76,029 £75,659 £75,251 £44,780 £44,379
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£108£143£190£254
Current Assets£45,544£45,945£76,616£76,615£77,835£77,836£76,847
Creditors (< 1 year)£1,165£1,165£1,365£1,064£1,949£1,649£300
Net Current Assets£44,379£44,780£75,251£75,551£75,886£76,187£76,547
Net Assets£44,379£44,780£75,251£75,659£76,029£76,377£76,801
Shareholder Funds£44,379£44,780£75,251£75,659£76,029£76,377£76,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Micro company accounts31 October 2025
5 November 2025Confirmation statement with no updates30 October 2025
30 April 2025Micro company accounts31 October 2024
7 November 2024Confirmation statement with no updates30 October 2024
5 January 2024Micro company accounts31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?