MCAULAY HOLDINGS LIMITED
Company Number 12832082
Status
Active
Incorporated
August 24, 2020
Entity Type
Ltd
Registered Office
Concept House
Kings Langley
WD4 8UD
64203
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Sep 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MCAULAY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12832082, this organization has been active since August 2020. Primarily in the 64203 sector, the business maintains its official headquarters at Concept House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 25, 2026
Accounts
Jul 5, 2026
Confirmation Statement
Aug 27, 2025
Officers
Jul 18, 2025
Officers
Jul 17, 2025
Address
Jul 15, 2025
Accounts
Jul 8, 2025
Persons With Significant Control
Jun 24, 2025
Confirmation Statement
Aug 28, 2024
Accounts
Aug 27, 2024
Persons With Significant Control
Mar 20, 2024
Persons With Significant Control
Mar 20, 2024
Confirmation Statement
Aug 24, 2023
Accounts
Aug 3, 2023
Accounts
Aug 3, 2023
Other
Aug 3, 2023
Other
Aug 3, 2023
Confirmation Statement
Sep 1, 2022
Accounts
Jun 28, 2022
Accounts
Jun 28, 2022
Other
Jun 28, 2022
Other
Jun 28, 2022
Confirmation Statement
Aug 25, 2021
Accounts
Mar 12, 2021
Officers
Sep 22, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sir Robert Mcalpine Enterprises Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sir Robert Mcalpine Enterprises Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 6 years
Directory of Officers
Active
Active
secretary
director
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