A.Mclay And Company Limited

00075614

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

A.MCLAY &CO. LTD LONGWOOD DRIVE, CARDIFF, CF14 7ZB

Incorporated 03/12/1902

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Jonathan Thomas

director · Since 14/03/1992

DIRECTOR

BRITISH · WALES · Age 65

Also on 3 other boards

Mr Kenneth James Vaughan

director · Since 14/03/1992

DIRECTOR

BRITISH · WALES · Age 78

Also on 1 other board

Mr Gareth Vaughan

secretary · Since 10/07/2020

Mr Gareth James Morgan Vaughan

director · Since 10/07/2020

DIRECTOR

BRITISH · WALES · Age 48

Also on 1 other board

Mr Mark Vaughan

director · Since 10/07/2020

DIRECTOR

BRITISH · WALES · Age 52

Persons with Significant Control

Mr Kenneth James Vaughan

50–75% shares

British · Wales · Age 78

A.Mclay &Co. Ltd, Longwood Drive, Cardiff, CF14 7ZB

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 30/09/2013Registered 07/10/2013

charge

satisfied

THE NATIONAL BANK OF DETROIT

Created 12/12/1984Registered 21/12/1984

charge

satisfied

THE NATIONAL BANK OF DETROIT

Created 11/10/1984Registered 24/10/1984

charge

satisfied

R H PICKERING · A GRAY · A G GLOVER

Created 30/12/1983Registered 05/01/1984

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/1961Registered 29/12/1961