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Mckinlay & Cunliffe Limited (reg no 03858328) is a private limited company established on 1999-10-13 originating in England. The firm is located at 1 Stacey Court, Arden Close, Rugby CV22 6LF. Having undergone a change in 1999-11-12, the previous name this business utilized was Boxtime Limited. Mckinlay & Cunliffe Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Mckinlay & Cunliffe Limited
Number 03858328
Date of Incorporation: October 13, 1999
End of financial year: 30 December
Address: 1 Stacey Court, Arden Close, Rugby, CV22 6LF
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the business, we can name: Alison M. (in the company from 24 April 2023), Julian M. (appointment date: 22 December 2004). 1 secretary is present as well: Julian M. (appointed on 22 December 2004). The Companies House reports 2 persons of significant control, namely: Michael M. has substantial control or influence, Julian M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 123,227 140,436 148,741 55,590 27,239 36,707 54,965 57,430 76,875 75,076
Fixed Assets - - 533,767 533,604 533,745 533,666 533,588 533,588 533,588 850,043 850,043 850,043
Total Assets Less Current Liabilities 686,873 641,127 651,628 667,535 678,426 586,088 557,794 564,893 581,329 898,967 914,927 897,705
Number Shares Allotted - 24 24 24 24 - - - - - - -
Shareholder Funds 205,087 224,354 234,869 250,776 261,667 - - - - - - -
Tangible Fixed Assets 626,584 626,905 533,767 16 157 - - - - - - -

People with significant control

Michael M.
6 April 2016
Nature of control: significiant influence or control
Julian M.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022 | accounts 		Free Download (10 pages)

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