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: 17/05/2025

Due 31/05/2026

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 55

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

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ABBEY NATIONAL TREASURY SERVICES PLC

Created 21/08/2017Registered 24/08/2017Satisfied 11/04/2019

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SANTANDER UK PLC

Created 29/02/2016Registered 02/03/2016Satisfied 02/11/2017

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satisfied

BARCLAYS BANK PLC AS LENDER

Created 07/05/2015Registered 14/05/2015Satisfied 11/04/2019

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2015Registered 13/05/2015Satisfied 11/04/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE

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

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satisfied

BARCLAYS BANK PLC

Created 05/09/2013Registered 16/09/2013Satisfied 24/04/2019

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BARCLAYS BANK PLC

Created 05/09/2013Registered 16/09/2013Satisfied 24/04/2019

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satisfied

BARCLAYS BANK PLC

Created 05/09/2013Registered 16/09/2013Satisfied 24/04/2019

charge

satisfied

SANTANDER UK PLC

Created 19/04/2012Registered 27/04/2012Satisfied 02/11/2017

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 26/03/2009Registered 11/04/2009Satisfied 02/11/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2009Registered 01/04/2009Satisfied 24/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2009Registered 28/03/2009Satisfied 18/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/2008Registered 29/01/2008Satisfied 24/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2008Registered 15/01/2008Satisfied 24/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2008Registered 15/01/2008Satisfied 24/04/2019

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 21/12/2007Registered 29/12/2007Satisfied 02/11/2017

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satisfied

MAKAY SECURITIES PLC

Created 10/10/2007Registered 26/10/2007Satisfied 23/01/2008

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satisfied

BARCLAYS BANK PLC

Created 28/07/2006Registered 03/08/2006Satisfied 24/04/2019

charge

satisfied

BRADFORD & BINGLEY PLC

Created 21/07/2005Registered 26/07/2005Satisfied 27/12/2007

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satisfied

HSBC BANK PLC

Created 30/03/2004Registered 14/04/2004Satisfied 28/04/2015

charge

satisfied

HSBC BANK PLC

Created 30/03/2004Registered 14/04/2004Satisfied 28/04/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2002Registered 12/08/2002Satisfied 24/04/2019

charge

satisfied

BRADFORD AND BINGLEY PLC

Created 30/05/2002Registered 10/06/2002Satisfied 27/12/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2002Registered 23/04/2002Satisfied 18/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2002Registered 23/04/2002Satisfied 18/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2002Registered 23/04/2002Satisfied 18/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2002Registered 23/04/2002Satisfied 26/09/2009

charge

satisfied

HSBC BANK PLC

Created 21/02/2000Registered 07/03/2000Satisfied 21/12/2007

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 04/02/1999Registered 08/02/1999Satisfied 27/12/2007

charge

satisfied

GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED

Created 27/08/1998Registered 10/09/1998Satisfied 29/10/1999

charge

satisfied

THE SUMITOMO TRUST & BANKING CO.,LTD.

Created 31/07/1998Registered 12/08/1998Satisfied 27/12/2007

charge

satisfied

THE SUMITOMO TRUST & BANKING CO.,LTD.

Created 31/07/1998Registered 12/08/1998Satisfied 26/09/2009

charge

satisfied

LLOYDS BANK PLC

Created 18/03/1998Registered 25/03/1998Satisfied 21/12/2007

charge

satisfied

LLOYDS BANK PLC

Created 18/03/1998Registered 25/03/1998Satisfied 18/05/2015

charge

satisfied

HENRY ANSBACHER & CO. LIMITED

Created 12/01/1998Registered 15/01/1998Satisfied 26/09/2009

charge

satisfied

GPS VISUAL COMMUNICATIONS LIMITED

Created 11/07/1997Registered 16/07/1997Satisfied 23/03/2001

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 25/10/1996Registered 08/11/1996Satisfied 26/09/2009

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1996Registered 02/08/1996Satisfied 12/03/2002

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1996Registered 02/08/1996Satisfied 18/05/2015

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1996Registered 02/08/1996Satisfied 18/05/2015

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1996Registered 02/08/1996Satisfied 18/05/2015

charge

satisfied

HENRY ANSBACHER & CO. LIMITED

Created 29/09/1995Registered 05/10/1995Satisfied 26/09/2009

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1993Registered 29/07/1993Satisfied 18/05/2015

charge

satisfied

LLOYDS BANK PLC AND STANDARD CHARTERED BANK (THE "BANKS")

Created 15/07/1993Registered 29/07/1993Satisfied 21/10/1996

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1993Registered 29/07/1993Satisfied 16/07/2002

charge

satisfied

STANDARD CHARTERED BANK

Created 15/07/1993Registered 29/07/1993Satisfied 14/08/1996

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1993Registered 29/07/1993Satisfied 18/05/2015

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1993Registered 29/07/1993Satisfied 18/05/2015

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1993Registered 29/07/1993Satisfied 16/07/2002

charge

satisfied

STANDARD CHARTERED BANK

Created 15/07/1993Registered 29/07/1993Satisfied 14/08/1996

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1993Registered 29/07/1993Satisfied 18/05/2015

charge

satisfied

STANDARD CHARTERED BANK

Created 15/07/1993Registered 29/07/1993Satisfied 14/08/1996

charge

satisfied

STANDARD CHARTERED BANK

Created 15/07/1993Registered 29/07/1993Satisfied 14/08/1996

charge

satisfied

STANDARD CHARTERED BANK

Created 15/07/1993Registered 29/07/1993Satisfied 14/08/1996

charge

satisfied

STANDARD CHARTERED BANK

Created 15/07/1993Registered 29/07/1993Satisfied 14/08/1996

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 15/07/1993Registered 19/07/1993Satisfied 26/09/2009

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 23/04/1993Registered 30/04/1993Satisfied 24/09/1993

charge

satisfied

LLOYDS BANK PLC

Created 08/03/1993Registered 15/03/1993Satisfied 26/09/2009

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 05/10/1992Registered 09/10/1992Satisfied 26/09/2009

charge

satisfied

THE CANADIAN IMPERIAL BANK OF COMMERCE

Created 14/08/1992Registered 19/08/1992Satisfied 27/12/2007

charge

satisfied

THE ENGLISH INSURANCE COMPANY LIMITED

Created 20/06/1984Registered 21/06/1984Satisfied 21/12/2007

charge

satisfied

GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC

Created 20/06/1984Registered 21/06/1984Satisfied 20/11/1991

charge

satisfied

LLOYDS BANK PLC

Created 12/10/1983Registered 19/10/1983Satisfied 27/12/2007

charge

satisfied

CITIBANK NA

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

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satisfied

LLOYDS BANK PLC

Created 13/10/1980Registered 18/10/1980Satisfied 26/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1979Registered 09/08/1979Satisfied 26/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1974Registered 10/01/1975Satisfied 26/09/2009

charge

satisfied

GENERAL ACCIDENT FIRE AND LIFE ASSURANCES CORPORATION LTD.

Created 29/08/1974Registered 30/08/1974Satisfied 20/11/1991

charge

satisfied

GENEAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LTD

Created 29/08/1974Registered 30/08/1974Satisfied 27/02/1992

charge

satisfied

C HOARE & CO

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

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PRINCIPALITY BUILDING SOCIETY

Created 02/08/1950Registered 11/08/1950Satisfied 26/09/2009

charge

satisfied

ROCK PERMANANT BENEFIT BUILDING SOCIETY.

Created 08/10/1948Registered 14/10/1948Satisfied 26/09/2009

charge

satisfied

THE NEWBURY BUILDING SOCIETY

Created 16/05/1939Registered 10/04/1947Satisfied 26/09/2009

charge

satisfied

THE NEWBURY BUILDING SOCIETY

Created 06/01/1940Registered 10/04/1947Satisfied 26/09/2009

charge

satisfied

THE NEWBURY BUILDING SOCIETY

Created 18/07/1939Registered 10/04/1947Satisfied 26/09/2009

charge

satisfied

THE NEWBURY BUILDING SOCIETY

Created 16/05/1939Registered 09/04/1947Satisfied 26/09/2009