Mcauley Financial Limited

General information

Name:

Mcauley Financial Ltd

Office Address:

Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI601395

Incorporation date: 2009-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcauley Financial Limited with Companies House Reg No. NI601395 has been in this business field for nine years. The Private Limited Company can be contacted at Chamber Of Commerce House, 22 Great Victoria Street in Belfast and their zip code is BT2 7BA. The firm is known as Mcauley Financial Limited. Moreover this company also was listed as Mcauley Financial @ Newforge until it got changed 3 years ago. This firm's registered with SIC code 66290 meaning Other activities auxiliary to insurance and pension funding. The firm's most recent filed accounts documents describe the period up to 2017-03-31 and the latest annual confirmation statement was released on 2017-11-23.

Due to this specific company's constant growth, it became unavoidable to acquire extra directors: Laureen M., David M. and Adam R. who have been cooperating since 2016 to exercise independent judgement of the firm. In order to provide support to the directors, this particular firm has been utilizing the skillset of Laureen M. as a secretary for the last two years.

  • Previous company's names
  • Mcauley Financial Limited 2015-07-08
  • Mcauley Financial @ Newforge Limited 2009-11-23

Financial data based on annual reports

Company staff

Laureen M.

Role: Director

Appointed: 20 December 2016

Latest update: 29 May 2018

Laureen M.

Role: Secretary

Appointed: 03 March 2016

Latest update: 29 May 2018

David M.

Role: Director

Appointed: 23 November 2009

Latest update: 29 May 2018

Adam R.

Role: Director

Appointed: 23 November 2009

Latest update: 29 May 2018

People with significant control

Executives who have control over the firm are as follows: David M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Adam R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Adam R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laureen M.
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 07 December 2018
Confirmation statement last made up date 23 November 2017
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 August 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 August 2014
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2018/03/23 (PSC07)
filed on: 10th, April 2018
persons with significant control
Free Download (1 page)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
8
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