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Mcmahon Associates Ltd. (registration number 02447479) is a private limited company started on 1989-11-29 in England. This firm was registered at 60 Kingsland Wharves, 305 Kingsland Road, London E8 4EG. Mcmahon Associates Ltd. operates SIC code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name Mcmahon Associates Ltd.
Number 02447479
Date of Incorporation: 1989/11/29
End of financial year: 31 December
Address: 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG
SIC code: 71122 - Engineering related scientific and technical consulting activities

When it comes to the 3 directors that can be found in the firm, we can name: Rory M. (appointed on 30 November 2007), Euan M. (appointment date: 24 March 2006), Peter M. (appointed on 29 November 1991). 1 secretary is also present: Euan M. (appointed on 15 November 2011). The official register reports 7 persons of significant control, namely: Peter M. has 1/2 or less of shares, Rory M. has 1/2 or less of shares, 1/2 or less of voting rights, Euan M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 12,145 157,314 199,219 186,224 340,325
Total Assets Less Current Liabilities 73,529 74,378 29,791 42,689 -43,548
Fixed Assets 1,018,756 884,416 - - -

People with significant control

Peter M.
18 December 2023
Nature of control: 25-50% shares
Rory M.
22 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Euan M.
22 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter M.
2 January 2020 - 22 October 2021
Nature of control: 75,01-100% shares
Euan M.
6 April 2017 - 2 January 2020
Nature of control: 25-50% shares
Rory M.
6 April 2017 - 2 January 2020
Nature of control: 25-50% shares
Joan M.
6 April 2016 - 6 April 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 | accounts 		Free Download (7 pages)

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