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Dato Capital United Kingdom

Simon John Mcnally, United Kingdom

Mcnally Simon John

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Solicitor
  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Visits

SIMON JOHN MCNALLY (United Kingdom) Page visits 2024

Searches

SIMON JOHN MCNALLY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Westminster
  • City Of London
  • Southend-On-Sea
  • Enfield
  • Cheshire East
  • Essex
  • Isle Of Man
  • Warwickshire
  • Oxfordshire
  • Reading
  • Worcestershire
  • Aberdeen City
  • Medway

History

Partial History
Date Event Region
Thursday, May 13, 1999Appointment as DirectorCity Of London
Friday, June 25, 1999Resignation as DirectorCity Of London
Thursday, January 27, 2000Appointment as DirectorWestminster
Wednesday, February 16, 2000Resignation as DirectorWestminster
Monday, May 15, 2000Resignation as SecretaryCity Of London
Tuesday, July 18, 2000Appointment as SecretaryCity Of London
Thursday, February 28, 2002Appointment as Director and SecretaryReading
Thursday, March 21, 2002Appointment as DirectorSouthend-On-Sea
Tuesday, April 9, 2002Resignation as DirectorSouthend-On-Sea
Friday, June 21, 2002Resignation as SecretaryCity Of London
Friday, May 2, 2003Appointment as SecretaryWestminster
Friday, May 30, 2003Appointment as SecretaryBirmingham
Tuesday, July 1, 2003Appointment as DirectorWestminster
Saturday, August 9, 2003Appointment as DirectorWestminster
Friday, September 26, 2003Resignation as SecretaryBirmingham
Thursday, October 2, 2003Appointment as DirectorEssex
Monday, August 2, 2004Resignation as DirectorEssex
Wednesday, August 4, 2004Appointment as DirectorWestminster
Wednesday, October 20, 2004Appointment as DirectorWestminster
Tuesday, January 11, 2005Resignation as DirectorWestminster
Saturday, April 29, 2006Appointment as LlpdmemWestminster
Thursday, May 25, 2006Appointment as DirectorBirmingham
Saturday, July 1, 2006Resignation as LlpdmemWestminster
Tuesday, May 29, 2007Appointment as DirectorBirmingham
Wednesday, May 30, 2007Appointment as LlpdmemBirmingham
Wednesday, June 20, 2007Resignation as DirectorBirmingham
Thursday, June 28, 2007Appointment as DirectorWestminster
Tuesday, September 18, 2007Appointment as DirectorWestminster
Thursday, April 17, 2008Appointment as DirectorMedway
Tuesday, April 29, 2008Appointment as DirectorEssex
Monday, May 19, 2008Appointment as DirectorWestminster
Friday, July 11, 2008Appointment as DirectorWestminster
Tuesday, September 2, 2008Appointment as DirectorEnfield
Wednesday, January 28, 2009Resignation as DirectorBirmingham
Tuesday, February 10, 2009Resignation as DirectorWestminster
Thursday, August 6, 2009Resignation as Secretary and DirectorReading
Monday, October 26, 2009Resignation as DirectorEssex
Thursday, March 4, 2010Appointment as DirectorWestminster
Friday, June 18, 2010Resignation as DirectorWestminster
Wednesday, October 20, 2010Appointment as DirectorEssex
Wednesday, December 1, 2010Appointment as DirectorOxfordshire
Wednesday, May 4, 2011Appointment as DirectorBirmingham
Monday, June 20, 2011Appointment as DirectorWestminster
Monday, July 4, 2011Appointment as DirectorBirmingham
Thursday, October 11, 2012Resignation as LlpdmemBirmingham
Friday, October 12, 2012Resignation as DirectorWestminster
Tuesday, November 6, 2012Resignation as DirectorBirmingham
Thursday, November 22, 2012Resignation as DirectorEssex
Thursday, December 20, 2012Appointment as DirectorBirmingham
Monday, February 4, 2013Resignation as DirectorBirmingham
Thursday, March 14, 2013Appointment as DirectorWestminster
Friday, May 3, 2013Appointment as DirectorWestminster
Monday, August 19, 2013Resignation as DirectorWestminster
Tuesday, December 3, 2013Appointment as DirectorReading
Wednesday, December 4, 2013Appointment as DirectorEssex
Thursday, January 16, 2014Appointment as DirectorWestminster
Friday, January 17, 2014Resignation as DirectorReading
Wednesday, March 5, 2014Appointment as DirectorWestminster
Thursday, March 27, 2014Resignation as DirectorEssex
Friday, April 4, 2014Appointment as DirectorWestminster
Friday, January 16, 2015Appointment as DirectorCheshire East
Thursday, May 7, 2015Appointment as DirectorCheshire East
Tuesday, May 12, 2015Appointment as DirectorWestminster
Wednesday, May 27, 2015Appointment as DirectorCheshire East
Friday, June 19, 2015Appointment as DirectorWestminster
Saturday, September 5, 2015Appointment as DirectorWarwickshire
Friday, October 9, 2015Appointment as DirectorWestminster
Wednesday, February 3, 2016Appointment as DirectorWorcestershire
Wednesday, February 10, 2016Appointment as DirectorWarwickshire
Monday, February 15, 2016Appointment as DirectorAberdeen City
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rightsWarwickshire
Thursday, June 9, 2016Appointment as DirectorIsle Of Man
Wednesday, June 15, 2016Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, July 19, 2016Appointment as DirectorBirmingham
Friday, September 16, 2016Appointment as DirectorWestminster
Tuesday, September 27, 2016Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBirmingham
Friday, October 7, 2016Appointment as DirectorBirmingham
Wednesday, November 9, 2016Resignation as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBirmingham
Thursday, November 10, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, November 22, 2016Appointment as Shareholder (25-50%)Birmingham
Friday, November 25, 2016Appointment as DirectorBirmingham
Monday, February 20, 2017Resignation as Shareholder (above 75%)Birmingham
Thursday, June 1, 2017Appointment as DirectorWorcestershire
Tuesday, June 13, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, June 19, 2017Resignation as Shareholder (above 75%)Birmingham
Thursday, July 20, 2017Appointment as Individual or entity with significant influence or control over an LLPBirmingham
Monday, August 21, 2017Resignation as Individual or entity with significant influence or control over an LLPBirmingham
Wednesday, September 27, 2017Appointment as DirectorBirmingham
Friday, February 9, 2018Appointment as Shareholder (above 75%)Worcestershire
Thursday, May 10, 2018Resignation as Shareholder (above 75%)Worcestershire
Wednesday, August 22, 2018Appointment as DirectorBirmingham
Tuesday, November 27, 2018Resignation as DirectorBirmingham
Wednesday, February 13, 2019Appointment as DirectorWorcestershire
Friday, March 8, 2019Appointment as DirectorBirmingham
Tuesday, March 19, 2019Resignation as DirectorWarwickshire
Thursday, December 5, 2019Appointment as DirectorWorcestershire
Monday, August 31, 2020Resignation as DirectorIsle Of Man
Monday, December 7, 2020Resignation as DirectorWestminster
Thursday, January 7, 2021Resignation as DirectorWarwickshire
Friday, January 8, 2021Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023
Jun 30, 2023£ 25,937 £ 4
Jun 30, 2023£ 1,269,604 £ 6
May 31, 2023£ 3
Mar 31, 2023£ 284,412 £ 88,279 £ 2
Feb 28, 2023£ 0
Dec 31, 2022£ 227,584 £ 0
Nov 30, 2022£ 72,355 £ 2
Sep 30, 2022£ 5
May 31, 2022£ 3
May 31, 2021£ 903,073 £ 2
Dec 31, 2020£ 0
Feb 28, 2020
Dec 31, 2019£ 1
Sep 30, 2019
Jul 31, 2019£ 50,130 £ 0
Jun 30, 2019
Jun 30, 2019£ 26,484 £ 4
May 31, 2019£ 3
Dec 31, 2018
Oct 31, 2018
Oct 31, 2018
Sep 30, 2018
Jun 30, 2018£ 0
May 31, 2018
Jul 31, 2017£ 162 £ 16,962
Mar 31, 2017£ 137,680 £ 67
Dec 31, 2016£ 462,087
Jun 30, 2016£ 173,229 £ -2,016,791 £ 568,860 £ 150,000
Dec 31, 2015£ 0 £ 844,458 £ 88 £ 1,626,526
Dec 31, 2015£ 9,214 £ 289,316 £ 9,090 £ 4,963
Aug 31, 2015£ 36,738 £ 210,404 £ 36,328 £ 139,186
Mar 31, 2015£ 6,481 £ 4,885 £ 2,101 £ 455
Dec 31, 2014£ 2 £ 2
Mar 31, 2014£ 2 £ 2
Dec 31, 2013£ 2 £ 2
Dec 31, 2013£ 2 £ 2
Aug 31, 2013£ 15 £ 1,082
Dec 31, 2012£ 3,251 £ 2 £ 21,198 £ 17,949
Dec 31, 2012£ 261,293 £ -171,764 £ 3,313,397
Jul 31, 2012£ 2
Apr 30, 2012£ 100 £ 100
Dec 31, 2011£ 158 £ 168,043 £ 28,382 £ 274,391
Dec 31, 2011£ 2
Totals£ 284,412£ 490,487£ -533,493£ 1,146,245£ 8,190,313£ 35

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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