Mckay Securities Limited

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Mckay Securities Limited

00421479•Private Limited With Share Capital

Centro One 39 Plender Street, London, NW10DT
01189502333

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Incorporated

14/10/1946

Company Age

79 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mckay Securities Limited (00421479) is a private limited with share capital incorporated on 14/10/1946 (79 years old) and registered in london, NW10DT. The company operates under SIC code 68209 and is classified as Medium.

Mckay securities plc is a commercial property investment company with reit status. formed in 1946 and listed in 1959, our status as the only reit focused in the office and industrial makers of london & south east england offers a differentiated alternative to other providers in our market. we are sp...

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 14/10/1946
NW10DT

Financial Overview

Total Assets

£227.68M

Liabilities

£51.71M

Net Assets

£175.97M

Turnover

£20.90M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
david neville benson
director
R
richard charles burling swayne
director
W
william james abbott
director
C
charles richard green
director
T
thomas michael edwards-moss
director

Charges

78

Registered

2

Outstanding

0

Part Satisfied

76

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-06-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:15-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Court Order
Category:Miscellaneous
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2022
Capital Cancellation Shares By Plc
Category:Capital
Date:25-03-2022
Capital Cancellation Shares By Plc
Category:Capital
Date:25-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2022
Capital Cancellation Shares By Plc
Category:Capital
Date:17-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2022
Capital Cancellation Shares By Plc
Category:Capital
Date:03-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2022
Capital Cancellation Shares By Plc
Category:Capital
Date:31-12-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:31-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:12-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:18-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:21-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:17-08-2021
Resolution
Category:Resolution
Date:27-07-2021
Memorandum Articles
Category:Incorporation
Date:27-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Resolution
Category:Resolution
Date:07-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Auditors Resignation Company
Category:Auditors
Date:12-08-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-08-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/09/2025
Latest Accounts31/03/2025

Trading Addresses

Centro One 39 Plender Street, London, NW10DTRegistered
The Arcade, Aldershot, Hampshire, GU111EE

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Contact

01189502333
Centro One 39 Plender Street, London, NW10DT