MACNIVEN QUAYS LIMITED
MACNIVEN QUAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01458942, and its current status with Companies House is active. The company was incorporated on 2 November 1979 and lists its registered address as Winchester, United Kingdom. 1 shareholder is on record for MACNIVEN QUAYS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for MACNIVEN QUAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is QUAY DEVELOPMENTS (SOUTHERN) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| QUAY DEVELOPMENTS (SOUTHERN) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MACNIVEN QUAYS LIMITED are current appointments, filed with Companies House. Susan Hunt (appointed 1991-04-04), Alexander Hunt (appointed 2003-09-20) and Annalesa Hunt (appointed 2025-11-05) all serve as Director; Susan Hunt (appointed 2008-04-29) serves as Company Secretary. The remaining 1 record shown (Maximillian Hunt) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACNIVEN QUAYS 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
MACNIVEN QUAYS LIMITED sits 1 level below its ultimate parent, QUAY DEVELOPMENTS (SOUTHERN) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MACNIVEN QUAYS LIMITED is QUAY DEVELOPMENTS (SOUTHERN) LIMITED, holding 100% as filed in MACNIVEN QUAYS LIMITED's own shareholder record with Companies House. 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.
QUAY DEVELOPMENTS (SOUTHERN) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MACNIVEN QUAYS LIMITED?
One shareholder is currently on record for MACNIVEN QUAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUAY DEVELOPMENTS (SOUTHERN) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MACNIVEN QUAYS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACNIVEN QUAYS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MACNIVEN QUAYS LIMITED have on record?
1 shareholder is shown on record for MACNIVEN QUAYS LIMITED.
What is MACNIVEN QUAYS LIMITED's company registration number?
MACNIVEN QUAYS LIMITED's registration number is 01458942, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACNIVEN QUAYS LIMITED still an active company?
MACNIVEN QUAYS LIMITED's status on Companies House is listed as active.
When was MACNIVEN QUAYS LIMITED incorporated?
MACNIVEN QUAYS LIMITED was incorporated on 2 November 1979, according to Companies House.
What is MACNIVEN QUAYS LIMITED's registered address?
The registered address on file for MACNIVEN QUAYS LIMITED is Winchester, United Kingdom.
What legal structure is MACNIVEN QUAYS LIMITED registered as?
MACNIVEN QUAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACNIVEN QUAYS LIMITED?
Four of the 5 officer records shown for MACNIVEN QUAYS LIMITED are current appointments, filed with Companies House. Susan Hunt (appointed 1991-04-04), Alexander Hunt (appointed 2003-09-20) and Annalesa Hunt (appointed 2025-11-05) all serve as Director; Susan Hunt (appointed 2008-04-29) serves as Company Secretary. The remaining 1 record shown (Maximillian Hunt) is a former appointment that has since been resigned. Management authority at MACNIVEN QUAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACNIVEN QUAYS LIMITED have a parent company or subsidiaries?
MACNIVEN QUAYS LIMITED sits 1 level below its ultimate parent, QUAY DEVELOPMENTS (SOUTHERN) LIMITED, registered in United Kingdom. 1 subsidiary is 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 MACNIVEN QUAYS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACNIVEN QUAYS 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 MACNIVEN QUAYS 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 MACNIVEN QUAYS 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 November 2026.