Marshall Brown Architectural Systems Limited
Registered office
Previous names
- Kerrkenna Maintenance Services Limited (until 3 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Derrick | Director | 4 Sep 2017 | 4 Sep 2017 |
| MCKENNA, Gillian Claire | Director | 1 Apr 2024 | |
| MCKENNA, Lorraine | Director | 1 Apr 2024 | |
| MCKENNA, Derrick Anthony | Director | 1 Jun 2006 | |
| MCKENNA, Neil | Director | 1 Jun 2006 | |
| MCKENNA, Neil | Secretary | 1 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derrick Mckenna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | |
| Mr Neil Mckenna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,903,661 | £234,132 | 0 |
| 31 Dec 2023 | £2,615,949 | £788,604 | 0 |
| 31 Dec 2022 | £2,583,994 | £558,406 | 4 |
| 31 Dec 2021 | £2,798,864 | £557,828 | 4 |
| 31 Dec 2020 | - | £54,601 | 4 |
| 31 Dec 2019 | - | £4,310 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £121,422 | £4,314 | 4 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £8,477 | £18,981 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £1,960 | £7,662 | - |
| 31 Dec 2009 | £3,495 | £3,267 | - |
| 31 Dec 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Controls
- Marshall Brown (Windows) Limited (SC145874)
Companies at the same address
- 5m Consulting Ltd (SC449518)
- 5m Holdings Ltd (SC690206)
- Adaugeo Properties Limited (SC505221)
- Alba Fire Protection Limited (SC107031)
- Alba Tyre Management Limited (SC272387)
- Alex Fisher (Foodservice Advisor) Ltd (SC491950)
- Allanvale Land (Linlithgow) Limited (SC669795)
- Artmac Limited (SC567962)
- Aspirare Group U.K Ltd (SC342774)
- Aspirare Resourcing Limited (SC790203)