Mckernaghan Consultancy Services Ltd. net worth, address, company information. Free

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Mckernaghan Consultancy Services Ltd (reg no NI063197) is a private limited company incorporated on 2007-02-19. The business is located at 82 Ecclesville Road, Fintona BT78 2BZ. Having undergone a change in 2019-02-26, the previous name this business utilized was Mckernaghan Architectural Services Ltd. Mckernaghan Consultancy Services Ltd operates Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name	Mckernaghan Consultancy Services Ltd
Number	NI063197
Date of Incorporation:	February 19, 2007
End of financial year:	31 March
Address:	82 Ecclesville Road, Fintona, BT78 2BZ
SIC code:	71111 - Architectural activities

As for the 1 managing director that can be found in this business, we can name: Jonathan M. (in the company from 19 February 2007). 1 secretary is also there: Rachael M. (appointed on 31 October 2010). The Companies House lists 3 persons of significant control, namely: Mckernaghan Holdings Ltd can be reached at Ecclesville Road, BT78 2EF Fintona, Tyrone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rachel M. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31
Current Assets	756	247	15,276	14,086
Shareholder Funds	-941	-316	7,093	9,560
Total Assets Less Current Liabilities	-941	-316	7,093	10,875
Fixed Assets	-	-	335	268
Tangible Fixed Assets	-	-	335	268

People with significant control

Mckernaghan Holdings Ltd

1 July 2019

Address	82 Ecclesville Road, Fintona, Tyrone, BT78 2EF, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni660670
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rachel M.

7 April 2016 - 1 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Jonathan M.

7 April 2016 - 1 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/09/05 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/09/05 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/09/05 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/09/05 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/09/05 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/07/01 filed on: 21st, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/07/01 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/07/01 filed on: 21st, August 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/26 filed on: 26th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2019/02/19 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/02/19 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/02/19 filed on: 3rd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/19 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/19 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/19 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/19 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/19 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/19 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010/10/31 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2010/11/01 filed on: 24th, November 2010 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2010/11/24 filed on: 24th, November 2010 \| officers	Free Download (1 page)
(AP03) On 2010/11/24, company appointed a new person to the position of a secretary filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/11/24 filed on: 24th, November 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 29th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/19 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/19 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/19 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/12/08 from 14 Mill Street Fintona BT78 2BP filed on: 8th, December 2009 \| address	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 7th, December 2009 \| change of name	Free Download (4 pages)
(CERTNM) Company name changed mckernaghan developments LTDcertificate issued on 07/12/09 filed on: 7th, December 2009 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2009/11/06 change of name
(AC(NI)) 31/03/09 annual accts filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
(371S(NI)) 19/02/09 annual return shuttle filed on: 7th, July 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 3rd, October 2008 \| accounts	Free Download (1 page)
(371S(NI)) 19/02/08 annual return shuttle filed on: 3rd, June 2008 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 7th, March 2008 \| accounts	Free Download (1 page)
(296(NI)) On 2007/02/28 Change of dirs/sec filed on: 28th, February 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, February 2007 \| incorporation	Free Download (19 pages)

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