MCAULEY FINANCIAL LIMITED

CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST  BT2 7BA
  • Active
  • Private Limited Company
  • Company No. NI601395
  • Last Updated: 01 Mar 2024

Company Profile

MCAULEY FINANCIAL LIMITED was incorporated on Monday, November 23, 2009 as a Private Limited Company with registered address in BELFAST. MCAULEY FINANCIAL LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 14 years 9 months and 27 days.

Name MCAULEY FINANCIAL LIMITED
Company number NI601395
Company type Private Limited Company
Incorporation date 23 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address CHAMBER OF COMMERCE HOUSE
22 GREAT VICTORIA STREET
BELFAST
BT2 7BA
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
Apek Investments Limited Chamber Of Commerce House, 22 Great Victoria Street, BT2 7BA Dates: Monday, September 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Alexander Terence Mcauley Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Adam James Reading Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Laureen Mcauley Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MCAULEY FINANCIAL LIMITED 23 Nov 2009
MCAULEY FINANCIAL @ NEWFORGE LIMITED 08 Jul 2015