MCNALLY ENGINEERING MANAGEMENT LIMITED

MCNALLY ENGINEERING MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCNALLY ENGINEERING MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05500357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCNALLY ENGINEERING MANAGEMENT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MCNALLY ENGINEERING MANAGEMENT LIMITED located?

    Registered Office Address
    Downsview House
    141 - 143 Station Road East
    RH8 0QE Oxted
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCNALLY ENGINEERING MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MCNALLY ENGINEERING MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for MCNALLY ENGINEERING MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Christopher Mcnally as a person with significant control on Oct 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    5 pagesCS01

    Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jul 19, 2022

    1 pagesAD01

    Confirmation statement made on Jul 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 06, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher Mcnally on Jul 13, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Christopher Mcnally on Jul 01, 2015

    2 pagesCH01

    Who are the officers of MCNALLY ENGINEERING MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Christopher
    19 Castleward Road
    Castleward Estate
    BT30 7LU Strangford
    Foresters Cottage
    County Down
    United Kingdom
    Director
    19 Castleward Road
    Castleward Estate
    BT30 7LU Strangford
    Foresters Cottage
    County Down
    United Kingdom
    United KingdomIrish106198820005
    FRITH, Robert Michael
    1 Grange Close
    Bletchingley
    RH1 4LW Redhill
    Surrey
    Secretary
    1 Grange Close
    Bletchingley
    RH1 4LW Redhill
    Surrey
    British14378550001
    MULLIGAN, Anne
    High Street
    Farnborough
    BR6 7BQ Orpington
    25
    Kent
    United Kingdom
    Secretary
    High Street
    Farnborough
    BR6 7BQ Orpington
    25
    Kent
    United Kingdom
    Other139957620001
    O'GORMAN, John
    26 Colburn Avenue
    CR3 6HU Caterham
    Surrey
    Secretary
    26 Colburn Avenue
    CR3 6HU Caterham
    Surrey
    British90822950001

    Who are the persons with significant control of MCNALLY ENGINEERING MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Mcnally
    19 Castleward Road
    Castleward Estate
    BT30 7LU Strangford
    Foresters Cottage
    County Down
    United Kingdom
    Apr 06, 2016
    19 Castleward Road
    Castleward Estate
    BT30 7LU Strangford
    Foresters Cottage
    County Down
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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