Introduction
Watch Company
M
MCKAY TURNER CONSULTING LTD
MCKAY TURNER CONSULTING LTD is an active company incorporated on 17 January 2025 with the registered office located in Ellesmere Port. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MCKAY TURNER CONSULTING LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16191915
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 28 April 2026 (2 months ago)
Next Due
Due by 17 October 2026
Period: 17 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (5 months ago)
Submitted on 20 January 2026 (5 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
44 Telfords Quay South Pier Road Ellesmere Port, CH65 4FL,
Previous Addresses
Suite F5 Oaklands Business Centre Hooton Road Hooton Cheshire CH66 7NZ United Kingdom
From: 17 January 2025To: 14 January 2026
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TURNER, Paul
ActiveSouth Pier Road, Ellesmere PortCH65 4FL
Born May 1968
Director
Appointed 17 Jan 2025
TURNER, Paul
South Pier Road, Ellesmere PortCH65 4FL
Born May 1968
Director
17 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Telfords Quay, Ellesmere PortCH65 4FL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2025
Turner Associates Holdings Limited
Telfords Quay, Ellesmere PortCH65 4FL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2025
Active
Filing History
11
Description
Type
Date Filed
Document
5 June 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 May 2026
28 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026