Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

MCKAY SECURITIES P L C

Company Number
00421479
Status
Active
Incorporation Date
14 October 1946 (about 75 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 20 Greyfriars Road
    Reading
  • Berks
  • RG1 1NL
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-10-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Sep 2021 (UK Crown Copyright)

Official Register Entries

register id: Z6539279

Company Addresses

20 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1NL, United Kingdom

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag MCKAY SECURITIES P L C (United Kingdom, 14 Oct 1946- ) controls United Kingdom flag BALDWIN HOUSE LIMITED (United Kingdom, 9 May 1961- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-09-24 Return of allotment of shares Statement of capital following an allotment of shares on 2021-09-08 details
2021-09-21 Notice of cancellation of shares held by or for a public company Cancellation of shares by a PLC. Statement of capital on 2021-08-31 details
2021-09-21 Return of purchase of own shares Purchase of own shares. details
2021-09-06 Return of purchase of own shares Purchase of own shares. details
2021-09-06 Return of purchase of own shares Purchase of own shares. details
2021-08-17 Notice of cancellation of shares held by or for a public company Cancellation of shares by a PLC. Statement of capital on 2021-08-09 details
2021-07-27 Filing dated 27 July 2021 Resolutions details
2021-07-27 Filing dated 27 July 2021 Memorandum and Articles of Association details
2021-06-28 Return of purchase of own shares Purchase of own shares. details
2021-06-28 Return of purchase of own shares Purchase of own shares. details
2021-06-24 Annual Accounts Group of companies' accounts made up to 2021-03-31 details
2021-04-23 Appointment of director Appointment of Mrs Helen Elizabeth Sachdev as a director on 2021-04-13 details
2020-10-14 Confirmation Statement Confirmation statement made on 2020-10-13 with no updates details
2020-08-19 Return of allotment of shares Statement of capital following an allotment of shares on 2020-08-12 details
2020-08-07 Filing dated 7 August 2020 Resolutions details
2020-08-03 Annual Accounts Group of companies' accounts made up to 2020-03-31 details
2020-05-07 Registration of a charge Registration of charge 004214790079, created on 2020-05-07 details
2019-10-15 Confirmation Statement Confirmation statement made on 2019-10-13 with no updates details
2019-08-12 Filing dated 12 August 2019 Auditor's resignation details
2019-08-09 Statement of release/cease from a charge Part of the property or undertaking has been released and no longer forms part of charge 004214790073 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 25 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf