Mcaulay Holdings Limited
Mcaulay Holdings Limited
#12832082 • Active
Founded: 24/08/2020
Industries: Activities of construction holding companies
Location: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (3 months)
Total Liabilities £16.32m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert John William Wotherspoon | Company Director | 24/08/2020 | British | 58 years |
Role:
Company Director
Appointed:
24/08/2020
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robert Mcalpine Enterprises Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/03/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/03/2024
Nationality:
United Kingdom
Financial Accounts
| Oct 2023 | Oct 2022 | Oct 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 27/08/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 20/03/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 20/03/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 24/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/08/2023 | Other | Legacy | View (1 page) |
| 03/08/2023 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
20/03/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
20/03/2024 Persons With Significant Control
Notification Of A Person With Significant Control