MCKENNA ASSET MANAGEMENT LIMITED

Company summary

Company number: 02819838
Status: ACTIVE
Incorporated / age: 20 May 199333 years
Registered office: Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, PR2 9WT, England
Accounts due: 31 March 2027
Confirmation statement due: 3 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, PR2 9WT, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENNA, Joseph Patrick ACTIVE	Director	10 Jun 1993		England	March 1957	Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England
PEARSON, Rachael ACTIVE	Director	14 Jun 2024		England	September 1974	Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England
SAID, Mary Gabrielle RESIGNED	Secretary	20 May 1993	01 Apr 2023			Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 1993	20 May 1993			26, Church Street, London, NW8 8EP
MCKENNA, Andrew Martin RESIGNED	Director	10 Jun 1993	19 May 2020	United Kingdom	February 1949	Dobsons Farm, Sandygate Lane Broughton, Preston, Lancashire, PR3 5LA
MCKENNA, Stephen Philip RESIGNED	Director	20 May 1993	14 Jun 2024	United Kingdom	June 1946	Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England
SAID, Mary Gabrielle RESIGNED	Director	10 Jun 1993	19 May 2024	England	September 1942	Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England

MCKENNA, Joseph Patrick ACTIVE
Role: Director
Appointed on: 10 Jun 1993
Country of Residence: England
Date of birth: March 1957
Address: Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England

PEARSON, Rachael ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: England
Date of birth: September 1974
Address: Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England

SAID, Mary Gabrielle RESIGNED
Role: Secretary
Appointed on: 20 May 1993
Resigned on: 01 Apr 2023
Address: Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England

MCKENNA, Stephen Philip RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England

SAID, Mary Gabrielle RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 19 May 2024
Country of Residence: England
Date of birth: September 1942
Address: Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England

Created	Status	Filings
30 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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