Founded in 2015, Mcnally Electrical (yorkshire), classified under reg no. 09667089 is an active company. Currently registered at The Elms BD22 7AR, Keighley the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Nicholas M., Nicola M.. Of them, Nicholas M., Nicola M. have been with the company the longest, being appointed on 2 July 2015. As of 17 May 2024, there was 1 ex director - Kai A.. There were no ex secretaries.
| Office Address | The Elms |
| Office Address2 | Damems Lane |
| Town | Keighley |
| Post code | BD22 7AR |
| Country of origin | United Kingdom |
| Registration Number | 09667089 |
| Date of Incorporation | Thu, 2nd Jul 2015 |
| Industry | Electrical installation |
| Industry | Repair of electrical equipment |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 02 July 2015
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats researched, there is Nicola M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicola M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola M.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas M.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola M.
| Notified on | 7 January 2021 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
We Power Holdings Ltd
The Elms Damems Lane, Keighley, West Yorkshire, BD22 7AR, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England |
| Registration number | 12762786 |
| Notified on | 9 September 2020 |
| Ceased on | 7 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicola M.
| Notified on | 6 April 2016 |
| Ceased on | 9 September 2020 |
| Nature of control: |
25-50% shares |
Nicholas M.
| Notified on | 6 April 2016 |
| Ceased on | 9 September 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Elms Damems Lane Keighley BD22 7AR England to Middle Mearbeck Farm Long Preston Skipton BD23 4QP on Monday 27th November 2023 filed on: 27th, November 2023 |
address | Free Download (1 page) |
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