ltds.uk / companies / NI671125
MCKENSHOLDINGS LTD
42 Belfast Road, Nutts Corner, Crumlin, Northern Ireland, BT29 4TH
ActiveltdINC 2020SIC 47110
Company Information
Registered Address42 Belfast Road, Nutts Corner, Crumlin, Northern Ireland, BT29 4TH
Incorporated20 July 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2023
Accounts Last Filed31 July 2021
Accounts Type31
Confirmation Next Due6 March 2024
Confirmation Last Filed21 February 2023
Financial history
| Metric | 2021 |
|---|---|
| Net assets | £20 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FUELUP SERVICES LIMITED 21 June 2021 to 13 February 2023
- KELMAC TYRES LIMITED 20 July 2020 to 21 June 2021
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