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Mcmahon Associates LTD
Adresa
5 Barons Gate
33 - 35 Rothschild Road
London
W4 5HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
6. listopad 2016
Company Register Name Mcmahon Associates LTD.
Company Register Address 60 Kingsland Wharves 305 Kingsland Road
London
E8 4EG
Company No. 02447479 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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