Ltd Facts The UK company register, as filed

Register entry · No. 03857368

THE MCONIE AGENCY LTD.

Active Private Limited Company Incorporated 12 Oct 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £25,301.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, ENGLAND, SE1 0NZ

    As filed with Companies House.

  2. Nature of business

    • 70210 Public relations and communications activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. THE MCONIE AGENCY LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £354 £25,301 0
31 Dec 2022 not published not published £6,009 £42,166 7
31 Dec 2021 not published not published £76,304 £54,564 9
31 Dec 2020 not published not published £242,173 £4,422 9
31 Dec 2019 not published not published £95,223 £-286 10
31 Dec 2018 not published not published £75,268 £102,849 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Ruud Wanck Ceo Director 22 Apr 2024 — June 1971 Dutch · Netherlands
Youri Van Der Mijn Chief Information Officer Director 22 Apr 2024 — February 1980 Dutch · Netherlands
Gérard Ghazarian President Of The Board Director 22 Apr 2024 — March 1977 Dutch · Netherlands

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Houston Public Relations Limited company · 06195880 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE MCONIE AGENCY LTD. still trading?

The register shows THE MCONIE AGENCY LTD. as active.

What does THE MCONIE AGENCY LTD. do?

It files the industry code 70210 (Public relations and communications activities).

When was THE MCONIE AGENCY LTD. set up?

It was incorporated on 12 October 1999.

When are THE MCONIE AGENCY LTD.'s accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is THE MCONIE AGENCY LTD.'s next confirmation statement due?

By 23 November 2026.

Who runs THE MCONIE AGENCY LTD.?

THE MCONIE AGENCY LTD. has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70210), active, set up around the same time. More in this industry →

  1. 03898526 EVOKE GALLIARD LIMITED Active Private Limited Company Inc. 22 Dec 1999 70210 · Public relations and communications activities
  2. 03890076 KINETICS COMMUNICATIONS LIMITED Active Private Limited Company Inc. 7 Dec 1999 70210 · Public relations and communications activities
  3. 03881965 ICE CREATES LIMITED Active Private Limited Company Inc. 24 Nov 1999 62020 · Information technology consultancy activities
  4. 03872642 THE MULTIPLE AGENCY LIMITED Active Private Limited Company Inc. 8 Nov 1999 70210 · Public relations and communications activities
  5. 03871129 ROOSTER CREATIVE LIMITED Active Private Limited Company Inc. 4 Nov 1999 70210 · Public relations and communications activities

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House