MCMAHON ASSOCIATES LTD.

Company number 02447479

3 active persons with significant control / 0 active statements

Mr Peter Alan Mcmahon (Active)

• Correspondence address: 60 Kingsland Wharves, 305 Kingsland Road, London, England, E8 4EG
• Notified on: 18 December 2023
• Date of birth: March 1952
• Nationality: Scottish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Euan Declan Morrissey Mcmahon (Active)

• Correspondence address: 60 Kingsland Wharves, 305 Kingsland Road, London, England, E8 4EG
• Notified on: 22 October 2021
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Rory Robert Morrissey Mcmahon (Active)

• Correspondence address: 60 Kingsland Wharves, 305 Kingsland Road, London, England, E8 4EG
• Notified on: 22 October 2021
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Peter Alan Mcmahon (Ceased)

• Correspondence address: Flat 60, 305 Kingsland Road, London, England, E8 4EG
• Notified on: 2 January 2020
• Ceased on: 22 October 2021
• Date of birth: March 1952
• Nationality: Scottish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Euan Declan Morrissey Mcmahon (Ceased)

• Correspondence address: 60 Kingsland Wharves, 305 Kingsland Road, London, England, E8 4EG
• Notified on: 6 April 2017
• Ceased on: 2 January 2020
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rory Robert Morrissey Mcmahon (Ceased)

• Correspondence address: 60 Kingsland Wharves, 305 Kingsland Road, London, England, E8 4EG
• Notified on: 6 April 2017
• Ceased on: 2 January 2020
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Joan Madeleine Morrissey (Ceased)

• Correspondence address: 59 St. Albans Avenue, London, England, W4 5JS
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%