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MCMAHON ASSOCIATES LTD.
Low- Status
- active
- Incorporated
- 1989-11-29
- Legal form
- ltd
- Activity
- 71122
- Registered office
- 60 Kingsland Wharves 305 Kingsland Road, London, E8 4EG, England
MCMAHON ASSOCIATES LTD. is a ltd registered in GB, incorporated 1989-11-29 (active).
Ownership & control
Owners / controllers
- ●100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Alan Mcmahonbeneficial owner 100%→MCMAHON ASSOCIATES LTD.
- 1Mr Euan Declan Morrissey Mcmahonbeneficial owner 50%→MCMAHON ASSOCIATES LTD.
- 1Mr Rory Robert Morrissey Mcmahonbeneficial owner 50%→MCMAHON ASSOCIATES LTD.
- 1Ms Joan Madeleine Morrisseybeneficial owner 50%→MCMAHON ASSOCIATES LTD.
- 1Mr Peter Alan Mcmahonbeneficial owner 50%→MCMAHON ASSOCIATES LTD.
- 1Mr Euan Declan Morrissey Mcmahonbeneficial owner 50%→MCMAHON ASSOCIATES LTD.
- 1Mr Rory Robert Morrissey Mcmahonbeneficial owner 50%→MCMAHON ASSOCIATES LTD.
- 1Mr Euan Declan Morrissey Mcmahonbeneficial owner 37.5%→MCMAHON ASSOCIATES LTD.
- 1Mr Peter Alan Mcmahonbeneficial owner 87.5%→MCMAHON ASSOCIATES LTD.
- 1Mr Rory Robert Morrissey Mcmahonbeneficial owner 37.5%→MCMAHON ASSOCIATES LTD.
- 1Mr Peter Alan Mcmahonbeneficial owner 37.5%→MCMAHON ASSOCIATES LTD.
- 1Ms Joan Madeleine Morrisseybeneficial owner 37.5%→MCMAHON ASSOCIATES LTD.
- 1Mr Euan Declan Morrissey Mcmahonbeneficial owner 37.5%→MCMAHON ASSOCIATES LTD.
- 1Mr Rory Robert Morrissey Mcmahonbeneficial owner 37.5%→MCMAHON ASSOCIATES LTD.
Company profile· live · Companies House
- Company no.
- 02447479
- Status
- active
- Type
- ltd
- Incorporated
- 1989-11-29
- Registered office
- 60 Kingsland Wharves 305 Kingsland Road, London, E8 4EG, England
- SIC
- 71122
Officers · 1 active
- MCMAHON, Peter Alandirector · British
- MCMAHON, Euan Declan Morrissey(resigned)secretary · appt 2011-11-15
- MORRISSEY, Joan Madeleine(resigned)secretary · British · appt 2004-11-01
- MORRISSEY, Paul Simon(resigned)secretary · British
- TURNBULL, Steven Francis(resigned)secretary · British · appt 2001-05-15
- GILROY, Gerald Daniel Mcauley(resigned)director · Scottish
- MCGREGOR, Thomas(resigned)director · British · appt 1994-08-01
- MCGREGOR, Thomas(resigned)director · British
- MCMAHON, Euan Declan Morrissey(resigned)director · British · appt 2006-03-24
- MCMAHON, Rory Robert Morrissey(resigned)director · British · appt 2007-11-30
- MORRISSEY, Joan Madeleine(resigned)director · British · appt 1997-07-31
- MORRISSEY, Joan Madeleine(resigned)director · British · appt 1993-03-26
Beneficial owners · PSC · 1 current
- ●Mr Peter Alan Mcmahon25–50% sharesindividual PSC · England · since 2023-12-18
- ●Mr Euan Declan Morrissey Mcmahon25–50% sharesindividual PSC · England · ceased 2024-12-01
- ●Mr Rory Robert Morrissey Mcmahon25–50% sharesindividual PSC · England · ceased 2024-12-01
- ●Mr Peter Alan Mcmahon75–100% sharesindividual PSC · England · ceased 2021-10-22
- ●Mr Euan Declan Morrissey Mcmahon25–50% sharesindividual PSC · England · ceased 2020-01-02
- ●Mr Rory Robert Morrissey Mcmahon25–50% sharesindividual PSC · England · ceased 2020-01-02
- ●Ms Joan Madeleine Morrissey25–50% sharesindividual PSC · England · ceased 2017-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-10
- Outstanding charges
- 1