MACKINLAY SIMPSON ASSOCIATES LTD
MIDDLESEX MACKINLAY SIMPSON LTD. VOLUME UK LIMITED

Hellopages » Greater London » Brent » HA3 0DB

Company number 02968476
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 32 ASTON AVENUE, HARROW, MIDDLESEX, HA3 0DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACKINLAY SIMPSON ASSOCIATES LTD are www.mackinlaysimpsonassociates.co.uk, and www.mackinlay-simpson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Mackinlay Simpson Associates Ltd is a Private Limited Company. The company registration number is 02968476. Mackinlay Simpson Associates Ltd has been working since 16 September 1994. The present status of the company is Active. The registered address of Mackinlay Simpson Associates Ltd is 32 Aston Avenue Harrow Middlesex Ha3 0db. The company`s financial liabilities are £586.17k. It is £-16.77k against last year. The cash in hand is £16.71k. It is £-2.55k against last year. And the total assets are £38.71k, which is £13.45k against last year. PATEL, Ketan is a Secretary of the company. PATEL, Margaret is a Director of the company. Secretary PATEL, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Ketan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mackinlay simpson associates Key Finiance

LIABILITIES £586.17k
-3%
CASH £16.71k
-14%
TOTAL ASSETS £38.71k
+53%
All Financial Figures

Current Directors

Secretary
PATEL, Ketan
Appointed Date: 01 March 2000
Director
PATEL, Margaret
Appointed Date: 01 March 2000
65 years old

Resigned Directors

Secretary
PATEL, Margaret
Resigned: 01 March 2000
Appointed Date: 16 September 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1994
Appointed Date: 16 September 1994
Director
PATEL, Ketan
Resigned: 01 March 2000
Appointed Date: 16 September 1994
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1994
Appointed Date: 16 September 1994

Persons With Significant Control

Mrs Margaret Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACKINLAY SIMPSON ASSOCIATES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 11,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
11 Oct 1994
Ad 20/09/94--------- £ si 1999@1=1999 £ ic 1/2000
29 Sep 1994
Secretary resigned;new secretary appointed
29 Sep 1994
Director resigned;new director appointed
29 Sep 1994
Accounting reference date notified as 28/02
16 Sep 1994
Incorporation

MACKINLAY SIMPSON ASSOCIATES LTD Charges

2 July 2012
Mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 20 exhibition house, addison bridge place…
2 July 2012
Mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 waterside trading estate, trumpers way…
26 June 2012
Deposit agreement
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 May 2012
Debenture deed
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property unit 18 the linen house 253 kilburn lane…
1 November 1994
Legal mortgage
Delivered: 9 November 1994
Status: Satisfied on 29 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 34 waterside trading centre…

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