Founded in 2011, Mcfinlay, classified under reg no. 07882763 is an active company. Currently registered at Outgang Road The Fen PE6 9PT, Peterborough the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd April 2012 Mcfinlay Limited is no longer carrying the name Macfinlay.
At the moment there are 3 directors in the the firm, namely Peter G., Mark G. and Chester G.. In addition one secretary - Kathryn G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrea G. who worked with the the firm until 17 August 2015.
| Office Address | Outgang Road The Fen |
| Office Address2 | Baston |
| Town | Peterborough |
| Post code | PE6 9PT |
| Country of origin | United Kingdom |
| Registration Number | 07882763 |
| Date of Incorporation | Wed, 14th Dec 2011 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Secretary
Appointed: 17 August 2015
Position: Director
Appointed: 01 January 2012
Position: Director
Appointed: 14 December 2011
Position: Director
Appointed: 14 December 2011
The list of PSCs who own or have control over the company includes 6 names. As BizStats found, there is Mark G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Chester G. This PSC has significiant influence or control over the company,. The third one is Kathryn G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chester G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kathryn G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Peter G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Victoria G.
| Notified on | 6 April 2017 |
| Ceased on | 6 September 2022 |
| Nature of control: |
significiant influence or control |
Andrea J.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2020 |
| Nature of control: |
significiant influence or control |
| Macfinlay | April 2, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | -147 217 | 31 211 |
| Balance Sheet | ||
| Cash Bank In Hand | 394 | |
| Current Assets | 16 178 | 130 643 |
| Debtors | 16 178 | 130 249 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | -147 317 | 31 111 |
| Shareholder Funds | -147 217 | 31 211 |
| Other | ||
| Creditors Due Within One Year | 449 645 | 385 682 |
| Investments Fixed Assets | 286 250 | 286 250 |
| Net Current Assets Liabilities | -433 467 | -255 039 |
| Number Shares Allotted | 20 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 20 | 20 |
| Total Assets Less Current Liabilities | -147 217 | 31 211 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 15th September 2023 filed on: 18th, September 2023 |
officers | Free Download (1 page) |
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