Mckinley Vintners Limited. net worth, address, company information. Free

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Mckinley Vintners Limited (reg no 07273397) is a private limited company started on 2010-06-04 originating in England. This firm is registered at 14 Kennington Road, London SE1 7BL. Having undergone a change in 2010-07-20, the previous name the enterprise utilized was Mayparade Limited. Mckinley Vintners Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Mckinley Vintners Limited
Number	07273397
Date of Incorporation:	4th June 2010
End of financial year:	31 July
Address:	14 Kennington Road, London, SE1 7BL
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned business, we can name: James B. (appointed on 31 December 2015), James F. (appointment date: 01 May 2015). The Companies House reports 1 person of significant control - New Generation Wines Limited, a business that can be found at 13 Highpoint Business Village, Henwood, TN24 8DH Ashford. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-07-31	2017-07-31
Current Assets	843,177	453,866	2,191
Fixed Assets	159,952	-	-
Intangible Fixed Assets	157,128	-	-
Number Shares Allotted	-	315,000	-
Shareholder Funds	521,633	434,685	-
Tangible Fixed Assets	2,824	-	-
Total Assets Less Current Liabilities	521,633	434,685	2,191

People with significant control

New Generation Wines Limited

4 June 2017

Address	Aspen House 13 Highpoint Business Village, Henwood, Ashford, TN24 8DH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04034942
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates June 4, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 4, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 4, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 27th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 4, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 4, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 16th, March 2020 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: February 28, 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 4, 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 15th, April 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH England to 14 Kennington Road London SE1 7BL on April 8, 2019 filed on: 8th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 4, 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2017 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates June 4, 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 21st, April 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to June 4, 2016 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 9th, June 2016 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from September 30, 2016 to July 31, 2016 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AP01) On December 31, 2015 new director was appointed. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AP01) On December 31, 2015 new director was appointed. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 14 Kennington Road London SE1 7BL to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on January 4, 2016 filed on: 4th, January 2016 \| address	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on July 31, 2015 - 1.00 GBP filed on: 11th, September 2015 \| capital	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 31, 2015 - 1.00 GBP filed on: 27th, August 2015 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 13th, August 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (7 pages)
(AP01) On May 1, 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 4, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 29, 2015: 350000.00 GBP capital
(TM01) Director appointment termination date: April 20, 2015 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 4, 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 9, 2014: 350000.00 GBP capital
(AR01) Annual return made up to June 4, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 4, 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, June 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 8th, June 2012 \| accounts	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, June 2012 \| gazette	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2011 filed on: 2nd, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 4, 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, December 2010 \| mortgage	Free Download (10 pages)
(SH01) Capital declared on October 1, 2010: 350000.00 GBP filed on: 11th, November 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, July 2010 \| resolution	Free Download (5 pages)
(AD01) Company moved to new address on July 22, 2010. Old Address: Global House 5a Sandy`S Row London E1 7HW United Kingdom filed on: 22nd, July 2010 \| address	Free Download (1 page)
(AP01) On July 22, 2010 new director was appointed. filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AP01) On July 22, 2010 new director was appointed. filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AP01) On July 22, 2010 new director was appointed. filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 22, 2010 filed on: 22nd, July 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 22, 2010 filed on: 22nd, July 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 20, 2010 filed on: 20th, July 2010 \| resolution	Free Download (1 page)
(CERTNM) Company name changed mayparade LIMITEDcertificate issued on 20/07/10 filed on: 20th, July 2010 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2010 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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