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McAuliffe Holdings Limited

McAuliffe Holdings Limited is an active company incorporated on 19 February 2020 with the registered office located in London, Greater London. McAuliffe Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12472769
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 28 February 2026 (3 months remaining)
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in Oct 1977
Mr Stephen Jeremiah McAuliffe
PSC • British • Lives in UK • Born in Mar 1953
Mr Adam Stephen McAuliffe
PSC • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
McAuliffe Site Services Limited
Adam Stephen McAuliffe and Stephen Jeremiah McAuliffe are mutual people.
Active
Mana Property Holdings Limited
Adam Stephen McAuliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £102 (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£341.8K
Decreased by £102 (-0%)
Total Liabilities
-£333.73K
Decreased by £7.87K (-2%)
Net Assets
£8.07K
Increased by £7.77K (+2565%)
Debt Ratio (%)
98%
Decreased by 2.27% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Maria Mcauliffe (PSC) Resigned
8 Months Ago on 17 Feb 2025
Nicola Mcauliffe (PSC) Resigned
8 Months Ago on 17 Feb 2025
Mr Adam Stephen Mcauliffe Details Changed
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mrs Nicola Mcauliffe (PSC) Details Changed
2 Years 5 Months Ago on 16 Jun 2023
Mrs Maria Mcauliffe (PSC) Details Changed
2 Years 5 Months Ago on 16 Jun 2023
Mr Stephen Jeremiah Mcauliffe Details Changed
2 Years 5 Months Ago on 16 Jun 2023
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Documents
Cessation of Maria Mcauliffe as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Cessation of Nicola Mcauliffe as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Mr Adam Stephen Mcauliffe on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Sep 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Jul 2023
Change of details for Mr Stephen Jeremiah Mcauliffe as a person with significant control on 16 June 2023
Submitted on 16 Jun 2023
Change of details for Mr Adam Stephen Mcauliffe as a person with significant control on 16 June 2023
Submitted on 16 Jun 2023
Director's details changed for Mr Adam Stephen Mcauliffe on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
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