McKinven Limited

Active06035801 Private limited company
Incorporated
21 December 2006 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Fergus Mckinven
Owned by
Andrew Fergus Mckinven
Accounts type
Micro entity
Region
Greater London
Address
16 The Crescent
Sutton
Surrey
SM1 4HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Koomar, Romona Sita
Secretary · Appointed 21 December 2006
British
Mckinven, Andrew Fergus
Director · Appointed 21 December 2006
British
Born November 1970
Officer history (2 former)
21 December 2006
Appointed Koomar, Romona Sita as Secretary
21 December 2006
Appointed Mckinven, Andrew Fergus as Director
21 December 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 December 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 December 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 December 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Fergus Mckinven
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1970

Financials

Net Assets
£45,524
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2024 (£7,649) (£17,811) (£28,045) £45,524
Balance sheet detail
20242023202120202019
Fixed Assets£51£80£88£127£167
Current Assets£83,086£102,414£7,691£9,783£12,379
Creditors (< 1 year)£37,613£39,633£35,824£27,721£20,195
Net Current Assets£45,473(£28,133)(£17,938)(£7,816)
Net Assets£45,524(£28,045)(£17,811)(£7,649)
Shareholder Funds£45,524£62,861(£28,045)(£17,811)(£7,649)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with no updates21 December 2025
30 September 2025Micro company accounts31 December 2024
23 December 2024Confirmation statement with no updates21 December 2024
4 November 2024Micro company accounts31 December 2023
21 December 2023Confirmation statement with no updates21 December 2023
Show all recent filings

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