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MCKINNON BURNETT ASSOCIATES LIMITED (08395027)

MCKINNON BURNETT ASSOCIATES LIMITED (08395027) is an active UK company. incorporated on 8 February 2013. with registered office in Grimsby. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. MCKINNON BURNETT ASSOCIATES LIMITED has been registered for 13 years. Current directors include BURNETT, Roger Peter, MCKINNON, Andrew Robert.

Company Number
08395027
Status
active
Type
ltd
Incorporated
8 February 2013
Age
13 years
Address
Barton Street, Grimsby, DN37 7LD
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BURNETT, Roger Peter, MCKINNON, Andrew Robert
SIC Codes
96090

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Introduction
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MCKINNON BURNETT ASSOCIATES LIMITED

MCKINNON BURNETT ASSOCIATES LIMITED is an active company incorporated on 8 February 2013 with the registered office located in Grimsby. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MCKINNON BURNETT ASSOCIATES LIMITED was registered 13 years ago.(SIC: 96090)

Status

active

Active since 13 years ago

Company No

08395027

LTD Company

Age

13 Years

Incorporated 8 February 2013

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

Barton Street Laceby Grimsby, DN37 7LD,

Previous Addresses

Schiphol Way Humberside International Airport Kirmington North Lincolnshire DN39 6GB
From: 27 February 2013To: 17 February 2022
White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
From: 8 February 2013To: 27 February 2013
Timeline

4 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BURNETT, Roger Peter

Active
Laceby, GrimsbyDN37 7LD
Born March 1960
Director
Appointed 22 Feb 2013

MCKINNON, Andrew Robert

Active
Laceby, GrimsbyDN37 7LD
Born November 1953
Director
Appointed 22 Feb 2013

ROUND, Jonathon Charles

Resigned
28a York Place, LeedsLS1 2EZ
Born February 1959
Director
Appointed 08 Feb 2013
Resigned 08 Feb 2013

Persons with significant control

2

Mr Andrew Robert Mckinnon

Active
Laceby, GrimsbyDN37 7LD
Born November 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Roger Peter Burnett

Active
Laceby, GrimsbyDN37 7LD
Born March 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Dormant
11 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Accounts With Accounts Type Dormant
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
27 February 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
27 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 February 2013
AP01Appointment of Director
Termination Director Company With Name
26 February 2013
TM01Termination of Director
Incorporation Company
8 February 2013
NEWINCIncorporation