Founded in 2016, Mcauley, classified under reg no. 10352435 is an active company. Currently registered at Bdo Llp IP3 9SJ, Ipswich the company has been in the business for five years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2020.
Currently there are 2 directors in the the company, namely Ian M. and Lorna M.. In addition one secretary - Lorna M. - is with the firm. As of 29 November 2021, our data shows no information about any ex officers on these positions.
| Office Address | Bdo Llp |
| Office Address2 | 16 The Havens |
| Town | Ipswich |
| Post code | IP3 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 10352435 |
| Date of Incorporation | Wed, 31st Aug 2016 |
| Industry | Mixed farming |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 (32 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Tue, 13th Sep 2022 (2022-09-13) |
| Last confirmation statement dated | Mon, 30th Aug 2021 |
Position: Director
Appointed: 13 April 2018
Position: Director
Appointed: 31 August 2016
Position: Secretary
Appointed: 31 August 2016
The list of PSCs that own or have control over the company includes 5 names. As BizStats established, there is Lorna M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian M. This PSC owns 25-50% shares. The third one is Neil S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lorna M.
| Notified on | 31 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian M.
| Notified on | 9 May 2018 |
| Nature of control: |
25-50% shares |
Neil S.
| Notified on | 17 November 2017 |
| Ceased on | 26 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles B.
| Notified on | 17 November 2017 |
| Ceased on | 26 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas T.
| Notified on | 17 November 2017 |
| Ceased on | 26 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 30th August 2021 filed on: 3rd, September 2021 |
confirmation statement | Free Download (3 pages) |
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