Mckechnie Aerospace (Europe) Ltd
Company Profile
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MicroMckechnie Aerospace (europe) Ltd
06221688•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
20/04/2007
Company Age
19 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mckechnie Aerospace (europe) Ltd (06221688) is a private limited with share capital incorporated on 20/04/2007 (19 years old) and registered in london, EC4A3TW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Mckechnie aerospace (europe) ltd is a company based out of 20-22 bedford row, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/04/2007
EC4A3TW
2 employees
Financial Overview
Total Assets
£350.92M
Liabilities
£43.0K
Net Assets
£350.88M
Cash
£298.4K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-09-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2022
Legacy
Category:Capital
Date:17-01-2022
Legacy
Category:Insolvency
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Resolution
Category:Resolution
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Legacy
Category:Capital
Date:04-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2017
Legacy
Category:Insolvency
Date:04-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Resolution
Category:Resolution
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Officers
Date:23-04-2007
Incorporation Company
Category:Incorporation
Date:20-04-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
7Th Floor Suite 1, 50 Broadway, London, SW1H0BL
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Contact
5 New Street Square, London, EC4A3TW