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McAulay Holdings Limited

McAulay Holdings Limited is an active company incorporated on 24 August 2020 with the registered office located in . McAulay Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12832082
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TR England
Telephone
0333 5663444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Sir Robert McAlpine Enterprises Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.83M
Decreased by £500K (-3%)
Total Liabilities
-£15.82M
Decreased by £500K (-3%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Robert John William Wotherspoon Details Changed
3 Months Ago on 17 Jul 2025
Mr John Alistair Dempsey Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Sir Robert Mcalpine Enterprises Limited (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Sir Robert Mcalpine Enterprises Limited (PSC) Appointed
1 Year 7 Months Ago on 19 Mar 2024
Sir Robert Mcalpine Enterprises Limited (PSC) Resigned
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 27 Aug 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 18 Jul 2025
Secretary's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 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 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Aug 2024
Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 19 March 2024
Submitted on 20 Mar 2024
Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 19 March 2024
Submitted on 20 Mar 2024
Repayment History
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