MCFINLAY LIMITED
OUTGANG ROAD THE FEN, BASTON, PETERBOROUGH PE6 9PT- Active
- Private Limited Company
- Company No. 07882763
- Last Updated: 01 Mar 2024
Company Profile
MCFINLAY LIMITED was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in PETERBOROUGH. MCFINLAY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 9 days.
| Name | MCFINLAY LIMITED |
|---|---|
| Company number | 07882763 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OUTGANG ROAD THE FEN BASTON PETERBOROUGH PE6 9PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Victoria Dawn Gilbert Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, September 6, 2022
significant influence or control
|
| Mr Mark Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chester Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Kathryn Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Andrea Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
significant influence or control
|
| Mr Peter Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against MCFINLAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCFINLAY LIMITED | 14 Dec 2011 |
| MACFINLAY LIMITED | 02 Apr 2012 |