Introduction
Watch Company
E
EB MCKAY LIMITED
EB MCKAY LIMITED is an active company incorporated on 14 September 2017 with the registered office located in Stalybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. EB MCKAY LIMITED was registered 8 years ago.(SIC: 71122)
Status
active
Active since 8 years ago
Company No
10962860
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
20 Ashes Lane Stalybridge, SK15 2RH,
Previous Addresses
456 Stockport Road Denton Manchester M34 6EQ England
From: 7 November 2018To: 6 August 2022
20 Ashes Lane Stalybridge SK15 2RH United Kingdom
From: 14 September 2017To: 7 November 2018
9 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MCKAY, Anthony
Active57 High Lane, ManchesterM21 9DJ
Born January 1966
Director
Appointed 07 Nov 2018
MCKAY, Anthony
57 High Lane, ManchesterM21 9DJ
Born January 1966
Director
07 Nov 2018
Active
MCKAY, Katie
ActiveHilbre Road, ManchesterM19 2PU
Born October 1994
Director
Appointed 01 Sept 2022
MCKAY, Katie
Hilbre Road, ManchesterM19 2PU
Born October 1994
Director
01 Sept 2022
Active
MCKAY, Thomas
ActiveMerston Drive, ManchesterM20 5WT
Born May 1999
Director
Appointed 01 Sept 2022
MCKAY, Thomas
Merston Drive, ManchesterM20 5WT
Born May 1999
Director
01 Sept 2022
Active
MCKAY, Kevin John
ResignedAshes Lane, StalybridgeSK15 2RH
Born February 1969
Director
Appointed 14 Sept 2017
Resigned 07 Nov 2018
MCKAY, Kevin John
Ashes Lane, StalybridgeSK15 2RH
Born February 1969
Director
14 Sept 2017
Resigned 07 Nov 2018
Resigned
MCKAY-ROBERTS, Theresa
ResignedStockport Road, ManchesterM34 6EQ
Born October 1971
Director
Appointed 01 Jan 2018
Resigned 23 Aug 2022
MCKAY-ROBERTS, Theresa
Stockport Road, ManchesterM34 6EQ
Born October 1971
Director
01 Jan 2018
Resigned 23 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Mckay
ActiveTrafalgar House, ManchesterM21 9DJ
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Mr Anthony Mckay
Trafalgar House, ManchesterM21 9DJ
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Active
Mr Kevin John Mckay
CeasedAshes Lane, StalybridgeSK15 2RH
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Ceased 07 Nov 2018
Mr Kevin John Mckay
Ashes Lane, StalybridgeSK15 2RH
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Ceased 07 Nov 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2022
6 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2022
7 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2018
7 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2018