MCKAY SECURITIES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
M

MCKAY SECURITIES LIMITED

Other letting and operating of own or leased real estate

Founded 14 Oct 1946 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

MCKAY SECURITIES P L C 14 Oct 1946 — 15 Jun 2022
MCKAY SECURITIES P L C LIMITED 15 Jun 2022 — 15 Jun 2022
Accounts Submitted 3 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 May 2025 Next due 31 May 2026 22 days remaining
Net assets £176M £24M 2024 year on year
Total assets £228M £41M 2024 year on year
Total Liabilities £52M £65M 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCKAY SECURITIES LIMITED (00421479), an active property, infrastructure and construction company based in London, England. Incorporated 14 Oct 1946. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

N/A

Net Assets

£175.97M

Increased by £23.50M (+15%)

Total Liabilities

£51.71M

Decreased by £64.72M (-56%)

Turnover

£20.90M

Decreased by £3.43M (-14%)

Employees

N/A

Debt Ratio

23%

Decreased by 20 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,924,034 Shares £385k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 May 20221,328,927£266k£0.2
8 Sept 202164,082£13k£0.2
12 Aug 202075,477£15k£0.2
18 Jun 2019139,573£28k£0.2
20 Jun 2018169,316£34k£0.2

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Workspace Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Workspace Group Plc

United Kingdom

Active
Notified 6 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

WORKSPACE GROUP PLC united kingdom
MCKAY SECURITIES LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

17 freehold 3 leasehold 20 total
AddressTenurePrice PaidDate Added
Evergreen Studios, Little Green, Richmond (TW9 1NZ) RICHMOND UPON THAMES
Freehold-29 Oct 2021
Rivergate House, Newbury Business Park, London Road, Newbury (RG14 2PZ) WEST BERKSHIRE
Freehold£15,500,0003 Dec 2019
Portsoken House, 83-86 Aldgate High Street and 155-157 Minories, London (EC3N 1LJ) CITY OF LONDON
Leasehold-11 Jun 2015
34 Chertsey Road, Woking (GU21 5AJ) WOKING
Freehold£110,00023 Oct 2014
The Planets, Crown Square, Woking (GU21 6HR) WOKING
Freehold-23 Oct 2014
Evergreen Studios, Little Green, Richmond (TW9 1NZ)
Freehold
Added 29 Oct 2021
District RICHMOND UPON THAMES
Rivergate House, Newbury Business Park, London Road, Newbury (RG14 2PZ)
Freehold £15,500,000
Added 3 Dec 2019
District WEST BERKSHIRE
Portsoken House, 83-86 Aldgate High Street and 155-157 Minories, London (EC3N 1LJ)
Leasehold
Added 11 Jun 2015
District CITY OF LONDON
34 Chertsey Road, Woking (GU21 5AJ)
Freehold £110,000
Added 23 Oct 2014
District WOKING
The Planets, Crown Square, Woking (GU21 6HR)
Freehold
Added 23 Oct 2014
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersAppointment of Mr Thomas Michael Edwards-Moss as director on 23 Feb 2026
3 Feb 2026OfficersAppointment of Mr Charles Richard Green as director on 2 Feb 2026
20 Jan 2026OfficersTermination of Lawrence Francis Hutchings as director on 19 Jan 2026
6 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Feb 2026 Officers

Appointment of Mr Thomas Michael Edwards-Moss as director on 23 Feb 2026

3 Feb 2026 Officers

Appointment of Mr Charles Richard Green as director on 2 Feb 2026

20 Jan 2026 Officers

Termination of Lawrence Francis Hutchings as director on 19 Jan 2026

6 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Thomas Michael Edwards-Moss as director on 23 Feb 2026

2 months ago on 23 Feb 2026

Appointment of Mr Charles Richard Green as director on 2 Feb 2026

3 months ago on 3 Feb 2026

Termination of Lawrence Francis Hutchings as director on 19 Jan 2026

3 months ago on 20 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 3 Oct 2025