OpenRegistry
Companies House/London/Company profile

BRYANMCNAUGHT LIMITED

Active - Proposal to Strike off
09239649·incorporated 2014-09-29

BRYANMCNAUGHT LIMITED is an active UK private limited company, incorporated on 29 September 2014 at Companies House (number 09239649; OpenRegistry canonical ID GB-09239649-bryanmcnaught-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-09-29
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-05. Next accounts due 2025-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-29. Next confirmation statement due 2025-10-13.

Persons with significant control

BRYANMCNAUGHT LIMITED has 1 person with significant control on file:

  • Mr Bryan Mcnaught born 1966 resident in United Kingdom, British national. Notified 2020-04-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Bryan Mcnaught born 1966 resident in United Kingdom, British national. Notified 2016-09-29. Ceased 2018-08-10.
    • Owns 75% or more of shares
  • Mr Spencer James Mcnaught born 1996 resident in England, British national. Notified 2018-08-10. Ceased 2020-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London: