MCALEAR MANAGEMENT CONSULTANTS LIMITED

MCALEAR MANAGEMENT CONSULTANTS LIMITED is an active private limited company, incorporated on 22 August 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Guildford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MCALEAR MANAGEMENT CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08660701
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR FRIARY COURT
Address Line 213-21 HIGH STREET
Post TownGUILDFORD
CountySURREY
PostcodeGU1 3DL

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
MCALEAR MANAGEMENT CONSULTANTS LIMITED

Directors

(The company's officers)
MICHELLE GLASGOW
(~48 year old Australian national)
4TH FLOOR FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
  • Current Director
  • Gives occupation as COORDINATOR
  • Usually resident in AUSTRALIA
Appointed on 08/01/2020
MR MICHAEL JAMES MCALEAR
(~68 year old Australian national)
4TH FLOOR FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 22/08/2013

Shareholders

(Persons of Significant Control)
Kerri Mcalear
(~67 year old Australian national)
PO BOX 1254, Nowra, Nsw, 2541, Australia
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/07/2016
Michael James Mcalear
(~68 year old Australian national)
PO BOX 1254, Nowra, Nsw, 2541, Australia
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)