Williams McKinley Limited

Active05220206 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Address
C/o E-Resourcing Limited Oaks House
12-22 West Street
Epsom
KT18 7RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Also at Spinnaker Red Limited (proposed for strike-off), E-Resourcing Limited
British
Born August 1976 (50)
Director · Appointed 20 March 2026
Also at Spinnaker Red Limited (proposed for strike-off), E-Resourcing Limited
British
Born May 1973 (53)
Officer history (12 former)
20 March 2026
Resigned Thorn, Kevin as Director
20 March 2026
Appointed Parker, Barnaby George Woodward as Director
20 March 2026
Resigned Khatibi, Ann Lesley as Secretary
20 March 2026
Resigned Tyler, Jonathan Maurice as Director
20 March 2026
Appointed Garner, Stephen Matthew as Director
20 March 2026
Resigned Page, Alison as Director
19 October 2017
Appointed Khatibi, Ann Lesley as Secretary
19 October 2017
Resigned Payne, Stephen Martin as Secretary
22 October 2015
Appointed Payne, Stephen Martin as Secretary
22 October 2015
Resigned Ajj Accountancy Ltd as Corporate Secretary
30 January 2012
Appointed Tyler, Jonathan Maurice as Director
30 January 2012
Resigned Mcmahon, Penelope Anne as Secretary
30 January 2012
Appointed Page, Alison as Director
30 January 2012
Appointed Ajj Accountancy Ltd as Corporate Secretary
30 January 2012
Appointed Thorn, Kevin as Director
30 January 2012
Resigned Elliott, Richard Mark as Director
30 January 2012
Resigned Kerr, Tobias Simon as Director
20 April 2011
Appointed Elliott, Richard Mark as Director
30 November 2004
Resigned Kerr, Maya, Dr as Secretary
30 November 2004
Appointed Mcmahon, Penelope Anne as Secretary
4 September 2004
Appointed Kerr, Maya, Dr as Secretary
4 September 2004
Appointed Kerr, Tobias Simon as Director
4 September 2004
Resigned Sovereign Secretarial Limited as Corporate Secretary
4 September 2004
Resigned Sovereign Directors Limited as Corporate Director
2 September 2004
Appointed Sovereign Secretarial Limited as Corporate Secretary
2 September 2004
Appointed Sovereign Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05447382
Former controllers (2)
20 March 2026
Ceased E-Resourcing Limited — Owns 75–100% of shares
20 March 2026
Ceased E-Resourcing Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E-Resourcing Limited Owns 75–100% of shares
Spinnaker Red Limited Proposed for strike-offOwns 75–100% of shares
Williams McKinley Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £48,669 £48,669 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Debtors£0£48,669£48,669
Shareholder Funds£0£0£0£0£48,669£48,669

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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