A.Mclay and Company Limited

Active00075614 Private limited company
Incorporated
3 December 1902 (123 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kenneth James Vaughan
Accounts type
Group
Region
Wales
Address
A.Mclay &Co. Ltd Longwood Drive
Forest Farm
Cardiff
CF14 7ZB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Vaughan, Gareth
Secretary · Appointed 10 July 2020
Director · Appointed 10 July 2020
British
Born October 1977 (49)
Vaughan, Mark
Director · Appointed 10 July 2020
British
Born June 1974 (52)
Director
British
Born November 1960
Director
British
Born May 1948 (78)
Officer history (4 former)
23 January 2025
Resigned Burnett, Keith Anthony as Director
10 July 2020
Appointed Vaughan, Gareth as Secretary
10 July 2020
Appointed Vaughan, Gareth James Morgan as Director
10 July 2020
Appointed Vaughan, Mark as Director
10 July 2020
Resigned Vaughan, Beryl Ruth as Secretary
8 December 1999
Resigned Davies, John Evan as Director
30 January 1996
Resigned Davies, Pauline Mary as Secretary
25 October 1995
Appointed Burnett, Keith Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1948 (78)

Holdings 1

Companies where A.Mclay and Company Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Group of companies' accounts31 March 2026
19 March 2026Confirmation statement with updates14 March 2026
5 March 2026Change of details for a person with significant control
16 September 2025Group of companies' accounts31 March 2025
18 March 2025Confirmation statement with no updates14 March 2025
Show all recent filings

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