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MACAULAY MANAGEMENT LIMITED

MACAULAY MANAGEMENT LIMITED

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

    • Overview

    Company NameMACAULAY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13678875
    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 MACAULAY MANAGEMENT LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MACAULAY MANAGEMENT LIMITED located?

    Registered Office Address
    The Office Suite, Den House
    Den Promenade
    TQ14 8SY Teignmouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MACAULAY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACAULAY CAPITAL LIMITEDOct 14, 2021Oct 14, 2021

    What are the latest accounts for MACAULAY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for MACAULAY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		21 pagesAA

    Director's details changed for Mr Richard Hywel Bucknell on Mar 22, 2026

    		2 pagesCH01

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on Feb 14, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS on Jan 29, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 450,000.01
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 13, 2022 with updates

    		5 pagesCS01

    Notification of Macaulay Capital Plc as a person with significant control on May 30, 2022

    		2 pagesPSC02

    Cessation of David Alistair Horner as a person with significant control on May 30, 2022

    		1 pagesPSC07

    Appointment of Mr Lindsay Keith Anderson Mair as a director on May 19, 2022

    		2 pagesAP01

    Appointment of Mr Richard Hywel Bucknell as a director on May 17, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed macaulay capital LIMITED\certificate issued on 12/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2022

    		RES15

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2021

    Statement of capital on Oct 14, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of MACAULAY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKNELL, Richard Hywel
    Den Promenade
    TQ14 8SY Teignmouth
    The Office Suite, Den House
    United Kingdom
    		Director
    Den Promenade
    TQ14 8SY Teignmouth
    The Office Suite, Den House
    United Kingdom
    		United KingdomBritish199096090003
    HORNER, David Alistair
    Den Promenade
    TQ14 8SY Teignmouth
    The Office Suite, Den House
    United Kingdom
    		Director
    Den Promenade
    TQ14 8SY Teignmouth
    The Office Suite, Den House
    United Kingdom
    		EnglandBritish79690220002
    MAIR, Lindsay Keith Anderson
    Den Promenade
    TQ14 8SY Teignmouth
    The Office Suite, Den House
    United Kingdom
    		Director
    Den Promenade
    TQ14 8SY Teignmouth
    The Office Suite, Den House
    United Kingdom
    		United KingdomBritish38409160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACAULAY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macaulay Capital Plc
    Laura Place
    BA2 4BL Bath
    11
    England
    		May 30, 2022
    Laura Place
    BA2 4BL Bath
    11
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14105915
    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.
    Mr David Alistair Horner
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Oct 14, 2021
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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