Albert Gubay Trustee Limited

13289300

active

private limited guarant nsc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 Denmark Street, Goose Green, Altrincham, WA14 2SS

Incorporated 24/03/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr John Brian Peers

director · Since 24/03/2021

CEO DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Finn Jones

director · Since 24/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Mark Jones

director · Since 24/03/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Mr Nigel Stuart Machin

director · Since 24/03/2021

ARCHITECT

BRITISH · ENGLAND

Also on 5 other boards

Carmel Mary Gubay

director · Since 24/03/2021

NONE

IRISH · ISLE OF MAN

Mr John Henry Nugent

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Andrew John Green

director · Since 01/01/2024

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Angela Mcnair

secretary · Since 24/03/2026

Nigel Stuart Machin

director · Since 24/03/2021

British · England

John Brian Peers

director · Since 24/03/2021

British · England

Carmel Mary Gubay

director · Since 24/03/2021

Irish · Isle Of Man

Finn Jones

director · Since 24/03/2021

British · England

Mark Jones

director · Since 24/03/2021

British · United Kingdom

John Henry Nugent

director · Since 01/01/2023

British · England

Andrew John Green

director · Since 01/01/2024

British · United Kingdom

Angela Mcnair

secretary · Since 24/03/2026

Former

Alan Lloyd Gough

director · Resigned 19/09/2023

Helen Elizabeth Ashley Taylor

secretary · Resigned 31/10/2025

Persons with Significant Control

Carmel Mary Gubay

25–50% votes

Irish · Isle Of Man

Notified 24/03/2021

Mr Finn Jones

25–50% votes

British · England

Notified 24/03/2021

Mr Joseph Elwyn

25–50% votes

British,New Zealander · England

Notified 12/09/2023

Charges1 outstanding

Charge

outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH

Created 26/01/2024Registered 30/01/2024

Charge

satisfied

MCDONALD'S RESTAURANTS LIMITED

Created 05/01/2023Registered 17/01/2023Satisfied 25/03/2025

Change History

officer appointed → MCNAIR, Angela

2026-07-22

officer appointed → GREEN, Andrew John

2026-07-22

officer appointed → GUBAY, Carmel Mary

2026-07-22

officer appointed → JONES, Finn

2026-07-22

officer appointed → JONES, Mark

2026-07-22

officer appointed → MACHIN, Nigel Stuart

2026-07-22

officer appointed → NUGENT, John Henry

2026-07-22

officer appointed → PEERS, John Brian

2026-07-22

status → active

2026-07-22

Active

type → private-limited-guarant-nsc

2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 3 Denmark Street

2026-07-22

3 DENMARK STREET

post town → Altrincham

2026-07-22

ALTRINCHAM