MCCLOY CONSULTING LIMITED
Overview
| Company Name | MCCLOY CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04841846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCLOY CONSULTING LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MCCLOY CONSULTING LIMITED located?
| Registered Office Address | 167-169 5th Floor Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCLOY CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPG CLEAR LIMITED | Jul 23, 2003 | Jul 23, 2003 |
What are the latest accounts for MCCLOY CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MCCLOY CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for MCCLOY CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||||||
Registered office address changed from Endeavour Business Centre Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ to 167-169 5th Floor Great Portland Street London W1W 5PF on Oct 02, 2024 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr David Kyle Sommerville on Oct 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||||||||||
Appointment of Mr David Kyle Sommerville as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 04, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2022
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for James Anthony Mccloy on Aug 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr James Anthony Mccloy as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2021
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2021
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||||||||||
Who are the officers of MCCLOY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLOY, James Anthony | Director | Mossley Mill Carnmoney Road North BT36 5QA Newtownabbey Lower Ground (West) Northern Ireland | Northern Ireland | British | Civil Engineer | 121942750004 | ||||
| SOMMERVILLE, David Kyle | Director | 5th Floor Great Portland Street W1W 5PF London 167-169 England | Northern Ireland | Northern Irish | Director | 319826130001 | ||||
| LEIGH, Diane | Secretary | 4 Shawbury Grove Padgate WA1 4JE Warrington Lancashire | British | 83104250001 | ||||||
| MC CLOY, Kevin Pio | Secretary | Dreenam Road Upperlands BT46 5TZ Maghera 58a County Londonderry Northern Ireland | British | 132830460001 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| DE ROSA, David Peter | Director | 5 Marston Rise DE15 9FJ Burton On Trent Staffordshire | British | Chief Engineer | 86912100001 | |||||
| FAVILL, Lea | Director | Windy Ridge Barn Thealby Lane Winterton DN15 9TG Scunthorpe | United Kingdom | British | Civil Engineer | 121669020001 | ||||
| WILSON, Steven Anthony | Director | 63 Norton Road RG5 4AJ Woodley Reading | England | British | Engineer | 75564890001 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of MCCLOY CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Anthony Mccloy | May 03, 2016 | Mossley Mill Carnmoney Road North BT36 5QA Newtownabbey Lower Ground (West) Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0