Mckuhens Of Liverpool Limited

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Company number
03040427
Status
Active
Registered address
66 Mount Road, Kirkby, Liverpool, Merseyside, L32 2aw
Incorporated
31 March 1995
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mckuhen, Ann
    Secretary
    Nationality: British · Appointed: 2005-04-01
    • Ann MCKUHEN — Officer, appointed 2015-03-05
    • Ann MCKUHEN — Officer, appointed 2005-04-01
    • Ann MCKUHEN — Officer, appointed 1995-03-31
  • Mckuhen, Ann
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1995-03-31
    • Ann MCKUHEN — Officer, appointed 2015-03-05
    • Ann MCKUHEN — Officer, appointed 2005-04-01
    • Ann MCKUHEN — Officer, appointed 1995-03-31
  • Mckuhen, James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1995-03-31
    • James MCKUHEN — Officer, appointed 2019-02-27
    • James MCKUHEN — Officer, appointed 2015-03-05
    • James MCKUHEN — Officer, appointed 1995-03-31
  • Burns, Anne
    Secretary
    Nationality: British · Appointed: 1995-03-31 · Resigned: 2005-04-01
    • Anne BURNS — Officer, appointed 1995-03-31, resigned 2005-04-01
  • Chettleburgh International Limited
    Corporate Nominee Secretary
    Appointed: 1995-03-31 · Resigned: 1995-03-31
    • CHETTLEBURGH INTERNATIONAL LIMITED — Officer, appointed 2002-01-30, resigned 2002-01-30
    • CHETTLEBURGH INTERNATIONAL LIMITED — Officer, appointed 2001-12-12, resigned 2001-12-12
    • CHETTLEBURGH INTERNATIONAL LIMITED — Officer, appointed 2001-10-17, resigned 2001-10-17

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-04-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-04-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-09 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-04-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-03-15 · Type: AA

PSC / Beneficial Ownership

  • Mr James Mckuhen
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-01
  • Mrs Ann Mckuhen
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-01

Previous Company Names

  • JAKE MCKUHEN FAMILY BUTCHERS LTD.
    Effective from 1995-03-31 · Ceased 2011-11-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 61 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.