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Sir Robert Mcalpine (a19) Limited HEMEL HEMPSTEAD

Founded in 2015, Sir Robert Mcalpine (a19), classified under reg no. 09627735 is an active company. Currently registered at Eaton Court HP2 7TR, Hemel Hempstead the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 14th September 2015 Sir Robert Mcalpine (a19) Limited is no longer carrying the name MM&S (5874).

At the moment there are 2 directors in the the firm, namely David H. and Robert W.. In addition one secretary - Kevin P. - is with the company. As of 1 May 2024, there were 3 ex directors - Miles S., James N. and others listed below. There were no ex secretaries.

Sir Robert Mcalpine (a19) Limited Address / Contact

Office Address Eaton Court
Office Address2 Maylands Avenue
Town Hemel Hempstead
Post code HP2 7TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09627735
Date of Incorporation Mon, 8th Jun 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

David H.

Position: Director

Appointed: 31 October 2018

Kevin P.

Position: Secretary

Appointed: 20 August 2015

Robert W.

Position: Director

Appointed: 20 August 2015

Miles S.

Position: Director

Appointed: 13 December 2017

Resigned: 31 October 2018

James N.

Position: Director

Appointed: 20 August 2015

Resigned: 13 December 2017

Christine T.

Position: Director

Appointed: 08 June 2015

Resigned: 08 July 2015

Vindex Limited

Position: Corporate Director

Appointed: 08 June 2015

Resigned: 20 August 2015

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 08 June 2015

Resigned: 20 August 2015

Vindex Services Limited

Position: Corporate Director

Appointed: 08 June 2015

Resigned: 20 August 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Sir Robert Mcalpine Road Holdings Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sir Robert Mcalpine Road Holdings Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9651878
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

MM&S (5874) September 14, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 4th, August 2023 		Free Download (63 pages)

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