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EDWARDS MCNALLY INVESTMENTS LTD

EDWARDS MCNALLY INVESTMENTS LTD

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

    • Overview

    Company NameEDWARDS MCNALLY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14780361
    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 EDWARDS MCNALLY INVESTMENTS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EDWARDS MCNALLY INVESTMENTS LTD located?

    Registered Office Address
    Llys Deri
    Parc Pensarn
    SA31 2NF Carmarthen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARDS MCNALLY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for EDWARDS MCNALLY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Ian Kenneth Mcnally on Mar 26, 2025

    		2 pagesCH01

    Change of details for Mr Ian Kenneth Mcnally as a person with significant control on Mar 26, 2025

    		2 pagesPSC04

    Change of details for Mr Adrian Rodney Mcnally as a person with significant control on Mar 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr Adrian Rodney Mcnally on Mar 26, 2025

    		2 pagesCH01

    Change of details for Mr David Thomas Edwards as a person with significant control on Mar 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr David Thomas Edwards on Mar 26, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of EDWARDS MCNALLY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, David Thomas
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		Director
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		United KingdomBritish307555010001
    MCNALLY, Adrian Rodney
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		Director
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		United KingdomBritish216118640001
    MCNALLY, Ian Kenneth
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		Director
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		United KingdomBritish78925970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWARDS MCNALLY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Kenneth Mcnally
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		Apr 04, 2023
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Rodney Mcnally
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		Apr 04, 2023
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Thomas Edwards
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		Apr 04, 2023
    Parc Pensarn
    SA31 2NF Carmarthen
    Llys Deri
    Carmarthenshire
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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