Introduction
Watch Company
M
MCAULAY HOLDINGS LIMITED
MCAULAY HOLDINGS LIMITED is an active company incorporated on 24 August 2020 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MCAULAY HOLDINGS LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12832082
LTD Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Concept House Home Park Mill Link Kings Langley, WD4 8UD,
Previous Addresses
Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TR England
From: 24 August 2020To: 15 July 2025
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEMPSEY, John Alistair
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Secretary
Appointed 24 Aug 2020
DEMPSEY, John Alistair
Home Park Mill Link, Kings LangleyWD4 8UD
Secretary
24 Aug 2020
Active
WOTHERSPOON, Robert John William
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born January 1967
Director
Appointed 24 Aug 2020
WOTHERSPOON, Robert John William
Home Park Mill Link, Kings LangleyWD4 8UD
Born January 1967
Director
24 Aug 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Home Park Mill Link, Kings LangleyWD4 8UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Sir Robert Mcalpine Enterprises Limited
Home Park Mill Link, Kings LangleyWD4 8UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2024
Active
Maylands Avenue, Hemel HempsteadHP2 7TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2020
Ceased 19 Mar 2024
Sir Robert Mcalpine Enterprises Limited
Maylands Avenue, Hemel HempsteadHP2 7TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2020
Ceased 19 Mar 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2025
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2020