Back to search

Macildowie Associates Limited

03358898

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WATERFRONT HOUSE, NOTTINGHAM, NG2 3DQ
Incorporated 23/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Mr John Finbar Convery

director · Since 31/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Paul Samuel Milling

director · Since 31/10/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 6 other boards

Mr Ed James Vernon

director · Since 31/10/2007

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 8 other boards

Mr James Leighton Taylor

director · Since 01/02/2009

GM

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr James Peter Hawkins Stewart

director · Since 06/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Greenmount Investments Limited

75–100% shares

C/O Mcguire + Farry Limited, Emerson House, 14b Ballynahinch Road, Belfast, BT8 8DN

Reg: Ni065268 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr John Finbar Convery

Ceased 28/09/2022

Mr Ian Machell

Ceased 14/10/2019

Mr Paul Samuel Milling

Ceased 28/09/2022

Ms Katey Marie Sadler

Ceased 05/02/2021

Mr Ed James Vernon

Ceased 28/09/2022

Mr James Leighton Taylor

Ceased 28/09/2022

Mr James Peter Hawkins Stewart

Ceased 28/09/2022

Mr John Eugene O'Sullivan

Ceased 28/09/2022

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 27/09/2023Registered 04/10/2023
charge
outstanding

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 31/10/2007Registered 10/11/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/10/2006Registered 10/11/2006Satisfied 02/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/2000Registered 26/07/2000Satisfied 02/10/2007