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THE MCONIE AGENCY LTD.

Active
03857368·incorporated 1999-10-12

THE MCONIE AGENCY LTD. is an active UK private limited company, incorporated on 12 October 1999 at Companies House (number 03857368; OpenRegistry canonical ID GB-03857368-the-mconie-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,138 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-12
Registered Address
UNCOMMON HOLBORN, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF, ENGLAND
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE MCONIE AGENCY LTD.

Filings

Check filing history of THE MCONIE AGENCY LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE MCONIE AGENCY LTD. has 1 person with significant control on file:

  • Houston Public Relations Limited (United Kingdom reg. 06195880). Notified 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Sarah Veronica Mconie born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-08.
    • Owns 25–50% of shares
  • Mr Stuart Martin Mconie born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-08.
    • Owns 25–50% of shares
  • Branscombe Group Limited (England reg. 11632920). Notified 2019-05-08. Ceased 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70210 (Public relations and communications activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03857368.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.