Mckay Securities Limited

00421479

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CENTRO ONE, LONDON, NW1 0DT

Incorporated 14/10/1946

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William James Abbott

director · Since 20/07/2022

CHIEF CUSTOMER OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Richard Charles Burling Swayne

director · Since 20/07/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Ms Carmelina Carfora

secretary · Since 30/09/2022

Mr Charles Richard Green

director · Since 02/02/2026

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Thomas Michael Edwards-Moss

director · Since 23/02/2026

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Persons with Significant Control

Workspace Group Plc

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE

Reg: 02041612 · Cardiff · Public Limited Company

Notified 06/05/2022

Charges1 outstanding

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 07/05/2020Registered 07/05/2020Satisfied 04/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 05/04/2019Registered 11/04/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE

Created 07/05/2015Registered 11/05/2015

charge

satisfied

CITIBANK NA

Created 06/05/1981Registered 06/05/1981

charge

satisfied

C HOARE & CO

Created 17/11/1971Registered 17/11/1971