Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
McKinley Vintners Limited
- Incorporated
- 4 June 2010 (16 years)
- Previously known as
- Mayparade Limited (until 20 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Kennington RoadLondonSE1 7BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2015
British
Born February 1973 (53)
Director · Appointed 1 May 2015
British
Born June 1954 (72)
Officer history (6 former)
28 February 2020
31 December 2015
Resigned Mckinley, Peter David Brian as Director
31 December 2015
31 December 2015
Resigned Mckinley, Diana as Director
31 December 2015
1 May 2015
20 April 2015
Resigned Nightingale, Guy as Director
20 July 2010
Appointed Nightingale, Guy as Director
20 July 2010
Appointed Mckinley, Diana as Director
20 July 2010
Appointed Mckinley, Peter David Brian as Director
20 July 2010
20 July 2010
4 June 2010
4 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04034942
Group structure 7 companies
Ownership group derived from the Companies House PSC register
New Generation Wines Limited Owns 50–75% of shares
Bancroft Wines Limited Owns 75–100% of shares
Boxford Wine Company Limited(the) Owns 75–100% of shares
McKinley Vintners Limited This company Owns 75–100% of shares
The Lost Decade Wine Company Limited Owns 75–100% of shares
Trastullo Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 20 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 July 2024 | ||
| 4 June 2024 | Confirmation statement with no updates | 4 June 2024 |
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