MACAULAY CAPITAL PLC
Overview
| Company Name | MACAULAY CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14105915 |
| 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 MACAULAY CAPITAL PLC?
- 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 CAPITAL PLC located?
| Registered Office Address | The Office Suite, Den House Den Promenade TQ14 8SY Teignmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACAULAY CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MACAULAY CAPITAL PLC?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for MACAULAY CAPITAL PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of David Alistair Horner as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 40 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Hywel Bucknell on Mar 22, 2026 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated May 12, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on May 12, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Isca Administration Services Limited on Feb 14, 2024 | 1 pages | CH04 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2023 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2022
| 3 pages | SH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | pages | CERT8A | ||||||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Richard Hywel Bucknell as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 70 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MACAULAY CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISCA ADMINISTRATION SERVICES LIMITED | Secretary | Den Promenade TQ14 8SY Teignmouth The Office Suite, Den House England |
| 190585420001 | ||||||||||
| BUCKNELL, Richard Hywel | Director | Den Promenade TQ14 8SY Teignmouth The Office Suite, Den House United Kingdom | United Kingdom | British | 199096090003 | |||||||||
| HORNER, David Alistair | Director | Den Promenade TQ14 8SY Teignmouth The Office Suite, Den House United Kingdom | England | British | 79690220002 | |||||||||
| MAIR, Lindsay Keith Anderson | Director | Den Promenade TQ14 8SY Teignmouth The Office Suite, Den House United Kingdom | United Kingdom | British | 38409160003 |
Who are the persons with significant control of MACAULAY CAPITAL PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alistair Horner | May 13, 2022 | Den Promenade TQ14 8SY Teignmouth The Office Suite, Den House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MACAULAY CAPITAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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