MCK ASSOCIATES LIMITED

Company number 06773293 ·

Active

1 active / 5 ceased · persons with significant control

Burnaby Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-05-16
Correspondence address
48, Watling Street Road, Fulwood, Preston, PR2 8BP, England
Legal form
Limited Company
Place registered
Register Of Companies England And Wales
Registration number
17056883
Country registered
England

Mr Martin John Richardson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-21
Ceased on
2024-05-13
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
39 Cypress Road, Southport, PR8 6HF, United Kingdom

Mr Paul Stephenson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-21
Ceased on
2026-05-15
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Bankside, Clayton Le Woods, Chorley, Lancashire, PR6 7PZ, England

Mr Stephen Christopher Kay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-21
Ceased on
2026-05-15
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Knowsley Road, Darwen, Lancashire, BB3 2EG, England

Mr Andrew Peter Kirkham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-09
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
54 Lytham Road, Fulwood, Preston, Lancashire, PR2 3AQ, England

Mr Peter George Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-05-15
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
38 Sharoe Mount Avenue, Fulwood, Preston, Lancashire, PR2 9HQ, England