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Nom

Mcmahon Associates LTD
Adresse
5 Barons Gate
33 - 35 Rothschild Road
London
W4 5HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
6 novembre 2016
Company Register Name Mcmahon Associates LTD.
Company Register Address 60 Kingsland Wharves 305 Kingsland Road
London
E8 4EG
Société Numéro de Registre 02447479 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Mcmahon, Euan Declan Morrissey Status: Active Notified: 22/10/2021 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Mcmahon, Peter Status: Active Notified: 18/12/2023 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcmahon, Rory Robert Morrissey Status: Active Notified: 22/10/2021 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Mcmahon, Euan Declan Morrissey Status: Ceased Notified: 06/04/2017 Ceased: 02/01/2020 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcmahon, Peter Alan Status: Ceased Notified: 02/01/2020 Ceased: 22/10/2021 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mcmahon, Rory Robert Morrissey Status: Ceased Notified: 06/04/2017 Ceased: 02/01/2020 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Morrissey, Joan Madeleine Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Mcmahon, Euan Declan Morrissey London, England Status: Active Notified: 24/03/2006 Date of Birth: 03/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mcmahon, Euan Declan Morrissey London, England Status: Active Notified: 15/11/2011 Role: Secretary
    Mcmahon, Peter Alan London, United Kingdom Status: Active Notified: 29/11/1991 Date of Birth: 03/1952 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Mcmahon, Rory Robert Morrissey London, England Status: Active Notified: 30/11/2007 Date of Birth: 04/1990 Occupation: Investment Analyst Role: Director Country of Residence: England Nationality: British