Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
McFinlay Limited
- Incorporated
- 14 December 2011 (14 years)
- Previously known as
- Macfinlay Limited (until 2 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Peter GilbertChester GilbertMark Gilbert
- Controlled by
- Mark GilbertPeter GilbertKathryn Gilbert
- Accounts type
- Group
- Address
- Enduramaxx Outgang Road The FenBastonPeterboroughPE6 9PT
Officers 4 active
Officer details are public data from the Companies House register.
Gilbert, Kathryn
Secretary · Appointed 17 August 2015
Gilbert, Peter
Director · Appointed 1 January 2012
British
Born March 1990 (36)
Gilbert, Chester
Director · Appointed 14 December 2011
British
Born September 1986 (40)
Gilbert, Mark
Director · Appointed 14 December 2011
British
Born March 1962 (64)
Officer history (3 former)
15 September 2023
Resigned Gilbert, Kathryn as Director
17 August 2015
Appointed Gilbert, Kathryn as Secretary
17 August 2015
Resigned Gilbert, Andrea as Secretary
13 August 2015
Resigned Gilbert, Andrea as Director
1 January 2012
Appointed Gilbert, Peter as Director
1 January 2012
Appointed Gilbert, Andrea as Director
14 December 2011
Appointed Gilbert, Chester as Director
14 December 2011
Appointed Gilbert, Mark as Director
14 December 2011
Appointed Gilbert, Andrea as Secretary
14 December 2011
Appointed Gilbert, Kathryn as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Mark Gilbert
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)
Peter Gilbert
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1990 (36)
Kathryn Gilbert
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1965 (61)
Chester Gilbert
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1986 (40)
Holdings 1
Companies where McFinlay Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 September 2022
Ceased Victoria Dawn Gilbert — Has significant influence or control
12 August 2020
Ceased Andrea Jackson — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £379
- Profit
- £32,255
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,006,829 | ||
| Current Assets | £228 | £228 | |
| Cash | £379 | £228 | £228 |
| Creditors (< 1 year) | £1,010,853 | £286,378 | £286,378 |
| Net Current Assets | (£1,010,474) | (£286,150) | (£286,150) |
| Net Assets | £100 | £100 | |
| Shareholder Funds | (£3,645) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 April 2026 | Change of share class name or designation | |||
| 29 April 2026 | Memorandum and Articles of Association | |||
| 29 April 2026 | Particulars of variation of rights attached to shares | |||
| 29 April 2026 | Resolutions |
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