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Company Information for

MCAULEY FINANCIAL LIMITED

HILL VELLACOTT, CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA,
Company Registration Number
NI601395
Private Limited Company
Active

Company Overview

About Mcauley Financial Ltd
MCAULEY FINANCIAL LIMITED was founded on 2009-11-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Mcauley Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCAULEY FINANCIAL LIMITED
 
Legal Registered Office
HILL VELLACOTT
CHAMBER OF COMMERCE HOUSE
22 GREAT VICTORIA STREET
BELFAST
BT2 7BA
Other companies in BT2
 
Previous Names
MCAULEY FINANCIAL @ NEWFORGE LIMITED08/07/2015
Filing Information
Company Number NI601395
Company ID Number NI601395
Date formed 2009-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCAULEY FINANCIAL LIMITED
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Company Officers of MCAULEY FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
LAUREEN MCAULEY
 Company Secretary 2016-03-03
DAVID ALEXANDER TERENCE MCAULEY
 Director 2009-11-23
LAUREEN MCAULEY
 Director 2016-12-20
ADAM JAMES READING
 Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEIL ROBINSON
 Company Secretary 2009-11-23 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER TERENCE MCAULEY APEK INVESTMENTS LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
ADAM JAMES READING APEK INVESTMENTS LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE NI6013950002
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6013950001
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-11-07Unaudited abridged accounts made up to 2022-03-31
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-07CH01Director's details changed for Mr Adam James Reading on 2022-04-07
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-07-01AP01DIRECTOR APPOINTED MR JOEL STAFFORD-BARTON
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER TERENCE MCAULEY
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2019-01-04PSC02Notification of Apek Investments Limited as a person with significant control on 2018-09-24
2019-01-04PSC07CESSATION OF DAVID ALEXANDER TERENCE MCAULEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6013950001
2018-09-05RES01ADOPT ARTICLES 05/09/18
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LAUREEN MCAULEY
2018-08-22TM02Termination of appointment of Laureen Mcauley on 2018-08-22
2018-04-10PSC04Change of details for Mr David Mcauley as a person with significant control on 2018-03-23
2018-04-10PSC07CESSATION OF LAUREEN MCAULEY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08RES01ADOPT ARTICLES 08/02/18
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 530100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2017-01-13AP01DIRECTOR APPOINTED MRS LAUREEN MCAULEY
2017-01-13SH0101/05/15 STATEMENT OF CAPITAL GBP 530100
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-04-19AP03Appointment of Mrs Laureen Mcauley as company secretary on 2016-03-03
2016-04-19AA01CURRSHO FROM 30/11/2015 TO 31/03/2015
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0123/11/15 FULL LIST
2015-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-08RES15CHANGE OF NAME 25/06/2015
2015-07-08CERTNMCOMPANY NAME CHANGED MCAULEY FINANCIAL @ NEWFORGE LIMITED CERTIFICATE ISSUED ON 08/07/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0123/11/14 FULL LIST
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM READING / 23/11/2014
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA NORTHERN IRELAND
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 17 GRAYS HILL BANGOR BT20 3BB
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON
2014-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-20AR0123/11/13 FULL LIST
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-05AR0123/11/12 FULL LIST
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-12AR0123/11/11 FULL LIST
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-17AR0123/11/10 FULL LIST
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MCAULEY FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCAULEY FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MCAULEY FINANCIAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCAULEY FINANCIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCAULEY FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCAULEY FINANCIAL LIMITED
Trademarks
We have not found any records of MCAULEY FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCAULEY FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as MCAULEY FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCAULEY FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCAULEY FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCAULEY FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT2 7BA