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The Mcclay Foundation CRAIGAVON

The Mcclay Foundation started in year 2008 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number NI070062. The The Mcclay Foundation company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Craigavon at Almac House. Postal code: BT63 5QD.

The company has 2 directors, namely Thomas S., Alan A.. Of them, Alan A. has been with the company the longest, being appointed on 3 June 2010 and Thomas S. has been with the company for the least time - from 7 September 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colin H. who worked with the the company until 1 January 2023.

The Mcclay Foundation Address / Contact

Office Address Almac House
Office Address2 20 Seagoe Industrial Estate
Town Craigavon
Post code BT63 5QD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI070062
Date of Incorporation Thu, 31st Jul 2008
Industry Non-trading company
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Thomas S.

Position: Director

Appointed: 07 September 2016

Alan A.

Position: Director

Appointed: 03 June 2010

The Mcclay Foundation Corporate Trustee Limited

Position: Corporate Director

Appointed: 03 November 2008

Emma M.

Position: Director

Appointed: 24 June 2021

Resigned: 21 July 2021

Heather S.

Position: Director

Appointed: 24 June 2021

Resigned: 21 July 2021

Alan A.

Position: Director

Appointed: 31 July 2008

Resigned: 03 November 2008

Colin H.

Position: Secretary

Appointed: 31 July 2008

Resigned: 01 January 2023

Colin H.

Position: Director

Appointed: 31 July 2008

Resigned: 03 November 2008

Stephen C.

Position: Director

Appointed: 31 July 2008

Resigned: 03 November 2008

John I.

Position: Director

Appointed: 31 July 2008

Resigned: 03 November 2008

Allen M.

Position: Director

Appointed: 31 July 2008

Resigned: 12 January 2010

Richard M.

Position: Director

Appointed: 31 July 2008

Resigned: 03 November 2008

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Alan A. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is The Mcclay Foundation Corporate Trustee Limited that put Craigavon, Northern Ireland as the official address. This PSC has a legal form of "a private company limited by guarantee", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Thomas S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Alan A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

The Mcclay Foundation Corporate Trustee Limited

Almac House 20 Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, BT63 5QD, Northern Ireland

Legal authority Northern Ireland
Legal form Private Company Limited By Guarantee
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni070177
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Thomas S.

Notified on 7 September 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2023
filed on: 23rd, February 2024 		Free Download (31 pages)

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