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MCAULAY HOLDINGS LIMITED

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MCAULAY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12832082

Incorporation date

24/08/2020

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UDCopy
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Latest events (Record since 03/08/2023)
dot icon27/08/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon18/07/2025
Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17
View PDF (2 pages)
dot icon17/07/2025
Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17
View PDF (1 pages)
dot icon15/07/2025
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TR England to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15
View PDF (1 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon24/06/2025
Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23
View PDF (2 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-23 with updates
View PDF (4 pages)
dot icon27/08/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon20/03/2024
Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19
View PDF (1 pages)
dot icon20/03/2024
Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19
View PDF (2 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon03/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
View PDF (1 pages)
dot icon03/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/10/22
View PDF (3 pages)
dot icon03/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
View PDF (63 pages)
dot icon03/08/2023
Audit exemption subsidiary accounts made up to 2022-10-31
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wotherspoon, Robert John William
Director
24/08/2020 - Present
101
Dempsey, John Alistair
Secretary
24/08/2020 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MCAULAY HOLDINGS LIMITED

MCAULAY HOLDINGS LIMITED is an(a) Active company incorporated on 24/08/2020 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCAULAY HOLDINGS LIMITED?

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MCAULAY HOLDINGS LIMITED is currently Active. It was registered on 24/08/2020 .

Where is MCAULAY HOLDINGS LIMITED located?

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MCAULAY HOLDINGS LIMITED is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does MCAULAY HOLDINGS LIMITED do?

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MCAULAY HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MCAULAY HOLDINGS LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-23 with no updates.