Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Clockface Holdings Limited
- Incorporated
- 19 October 2022 (4 years)
- Industry
- Activities of head offices (70100)
- Directors
- Aidan McnallyMichael Mcnally
- Owned by
- Assumpta McnallyMichael Mcnally
- Accounts type
- Group
- Region
- North West
- Address
- 22A Lyons LaneAppletonWarringtonWA4 5JG
Officers 5 active
Officer details are public data from the Companies House register.
Mcnally, Aidan
Director · Appointed 30 March 2026
Irish
Born August 1992 (34)
Mcnally, Michael
Director · Appointed 30 March 2026
Irish
Born August 1992 (34)
Mcnally, Assumpta
Secretary · Appointed 19 October 2022
Irish
Born August 1966 (60)
Irish
Born August 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born August 1966 (60)
Individual · Notified 19 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born August 1966 (60)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Clockface Holdings Limited This company
A&M Commercials Limited Owns 75–100% of shares
A&M Commercials Group Limited Owns 75–100% of shares
AM Air Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £100 |
| Net Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 18 October 2026 |
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