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MCNALLY INVESTMENTS LIMITED

MCNALLY INVESTMENTS LIMITED

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

    • Overview

    Company NameMCNALLY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12021207
    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 INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MCNALLY INVESTMENTS LIMITED located?

    Registered Office Address
    Mill Cottage
    Mill Lane
    B50 4HR Broom
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCNALLY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for MCNALLY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated May 28, 2020

    		3 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    28/05/20 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 13, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 13/01/2022

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All shares remain in issue 23/01/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from 1st Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY United Kingdom to Mill Cottage Mill Lane Broom Warwickshire B50 4HR on Jun 28, 2019

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 31, 2019

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2019

    • Capital: GBP 100.00
    		4 pagesSH01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 1st Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on May 29, 2019

    		1 pagesAD01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2019

    Statement of capital on May 29, 2019

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of MCNALLY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Neil Anthony
    Mill Lane
    Broom
    B50 4HS Alcester
    Mill Cottage
    Warwickshire
    United Kingdom
    		Director
    Mill Lane
    Broom
    B50 4HS Alcester
    Mill Cottage
    Warwickshire
    United Kingdom
    		United KingdomBritish129381150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCNALLY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Anthony Mcnally
    Mill Lane
    Broom
    B50 4HS Alcester
    Mill Cottage
    Warwickshire
    United Kingdom
    		May 29, 2019
    Mill Lane
    Broom
    B50 4HS Alcester
    Mill Cottage
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    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