About

Registered Number: 08803900
Date of Incorporation: 05/12/2013 (7 years and 5 months ago)
Company Status: Active
Registered Address: 21 Kent Road, East Molesey, KT8 9JZ,

 

Having been setup in 2013, Macnaughton Executive Search Ltd has its registered office in East Molesey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Macnaughton Executive Search Ltd has 2 directors listed as Macnaughton, Alistair Niall, Macnaughton, Caroline Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACNAUGHTON, Alistair Niall 05 December 2013 - 1
MACNAUGHTON, Caroline Jane 05 December 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alistair Niall Macnaughton/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Caroline Jane Macnaughton/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 18 December 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 31 August 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 08 December 2016
AD01 - Change of registered office address 19 October 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 03 September 2015
AA01 - Change of accounting reference date 28 August 2015
AR01 - Annual Return 22 January 2015
NEWINC - New incorporation documents 05 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.