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A.MCLAY AND COMPANY LIMITED
Mclay And Co Ltd Longwood Driv,
Forest Farm,
Cardiff,
CF14 7ZB
-
active
Active - Accounts Filed - Age: 121 Year(s)
- Directors: 6
- Company No: 00075614
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A.MCLAY AND COMPANY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
A.MCLAY AND COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 December 1902
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 02 Sep 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Gareth James Morgan Vaughan | Director | ||
| Mr Mark Vaughan | Director | ||
| Mr Gareth Vaughan | Company Secretary | ||
| Mr Keith Anthony Burnett | Director | ||
| Mr Jonathan Thomas Thomas | Director | ||
| Mr Kenneth James Vaughan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Santander Uk PLC (As Security Trustee) | OUTSTANDING | |||
| Legal Assignment | Hsbc Bank PLC | SATISFIED | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Fixed Charge | Royscot Trust PLC , Royscot Leasing Limited , Royscot Commercial Leasing Limited , Royscot Spa Leasing Limited , Royscot Industrial Leasing Limited | SATISFIED | ||
| Chattels Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Chattles Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Chattel Mortgage | Forward Trust Limited | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Mortgage Debenture | Bank Of Wales PLC | SATISFIED | ||
| Corporate Mortgage | Barclays Bank PLC | SATISFIED | ||
| Corporate Mortgage | Barclays Bank PLC | SATISFIED | ||
| Mortgage Of Unregistered Land | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC. | SATISFIED | ||
| Composite Guarantee & Debentuure | The National Bank Of Detroit | SATISFIED | ||
| Composite Guarantee & Debenture | The National Bank Of Detroit | SATISFIED | ||
| Supplemental Trust Deed | R H Pickering , A Gray , A G Glover | SATISFIED | ||
| Debenture | Lloyds & Scottish Trust Ltd | SATISFIED | ||
| Mortgage Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgage | Midland Bank Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,312,059.00 | £2,888,364.00 | £5,257,883.00 | £6,449,942.00 | £7,265,299.00 |
| Net Worth | £6,075,742.00 | £6,673,231.00 | £7,474,674.00 | £8,299,203.00 | £9,261,024.00 |
| Total Current Liabilities | £4,445,821.00 | £3,299,674.00 | £3,739,384.00 | £4,353,196.00 | £3,219,881.00 |
| Total Current Assets | £7,499,515.00 | £7,115,777.00 | £8,657,112.00 | £10,524,404.00 | £10,551,584.00 |