MCKINNON HARRIS UK LIMITED

MCKINNON HARRIS UK LIMITED is an active private limited company, incorporated on 6 April 2011. The nature of the business is Manufacture of other furniture. The company's registered office is on John Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MCKINNON HARRIS UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07594724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
PostcodeWC1N 2EB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date04/05/2017
Last Made Up Date06/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

Company Name History

From incorporation onwards:
MCKINNON HARRIS UK LIMITED

Directors

(The company's officers)
MR KENNETH RUE DAIL JR
(~58 year old American national)
1722 ARLINGTON ROAD, RICHMOND, VIRGINIA, 23230, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/05/2022
MS ELLA BURWELL MASSIE
(~28 year old American national)
1722 ARLINGTON ROAD, RICHMOND, VIRGINIA, 23 230, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 31/08/2021
MR WILLIAM MCKINNON MASSIE JR
(~61 year old American national)
1722 ARLINGTON ROAD, RICHMOND, VIRGINIA, 23 230, UNITED STATES
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 06/04/2011
MR WILLIAM MCKINNON MASSIE JR
1722 ARLINGTON ROAD, RICHMOND, VIRGINIA, 23 230, UNITED STATES
  • Current Secretary
Appointed on 06/04/2011

Shareholders

(Persons of Significant Control)
Mr William Mckinnon Massie Jr
(~61 year old American national)
1722 Arlington Road, Richmond, Virginia, 23 230, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MCKINNON HARRIS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 2EB.

Map of MCKINNON HARRIS UK LIMITED at local scale
Map of MCKINNON HARRIS UK LIMITED at local scale
Map of MCKINNON HARRIS UK LIMITED at district scale
Map of MCKINNON HARRIS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2EB

Other companies with registered offices in WC1N 2EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)