A.MCLAY AND COMPANY LIMITED
A.MCLAY AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00075614, and its current status with Companies House is active. The company was incorporated on 3 December 1902 and lists its registered address as CARDIFF, United Kingdom. 5 shareholders are on record for A.MCLAY AND COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for A.MCLAY AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is K.J. VAUGHAN, holding 71.6% — a majority holding — followed by KEITH ANTHONY BURNETT at 5.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| K.J. VAUGHAN | 71.6% | Companies House | |
| KEITH ANTHONY BURNETT | 5.5% | Companies House | |
| J. THOMAS | 5.5% | Companies House | |
| J. THOMAS | 3.5% | Companies House | |
| MARK VAUGHAN | 3.5% | Companies House |
Officers
5
The Director of A.MCLAY AND COMPANY LIMITED currently on record is Kenneth Vaughan; five officers are currently on record for A.MCLAY AND COMPANY LIMITED, filed with Companies House.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A.MCLAY AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.MCLAY AND COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
A.MCLAY AND COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A.MCLAY AND COMPANY LIMITED?
Five shareholders are currently on record for A.MCLAY AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is K.J. VAUGHAN, holding 71.6% — a majority holding — followed by KEITH ANTHONY BURNETT at 5.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is A.MCLAY AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for A.MCLAY AND COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does A.MCLAY AND COMPANY LIMITED have on record?
5 shareholders are shown on record for A.MCLAY AND COMPANY LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is A.MCLAY AND COMPANY LIMITED's company registration number?
A.MCLAY AND COMPANY LIMITED's registration number is 00075614, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.MCLAY AND COMPANY LIMITED still an active company?
A.MCLAY AND COMPANY LIMITED's status on Companies House is listed as active.
When was A.MCLAY AND COMPANY LIMITED incorporated?
A.MCLAY AND COMPANY LIMITED was incorporated on 3 December 1902, according to Companies House.
What is A.MCLAY AND COMPANY LIMITED's registered address?
The registered address on file for A.MCLAY AND COMPANY LIMITED is CARDIFF, United Kingdom.
What legal structure is A.MCLAY AND COMPANY LIMITED registered as?
A.MCLAY AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.MCLAY AND COMPANY LIMITED?
The Director of A.MCLAY AND COMPANY LIMITED currently on record is Kenneth Vaughan; five officers are currently on record for A.MCLAY AND COMPANY LIMITED, filed with Companies House. Management authority at A.MCLAY AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.MCLAY AND COMPANY LIMITED have a parent company or subsidiaries?
A.MCLAY AND COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to A.MCLAY AND COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.MCLAY AND COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.MCLAY AND COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.MCLAY AND COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.