MCNAUGHT KEY & CO.LIMITED
MCNAUGHT KEY & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00378087, and its current status with Companies House is active. The company was incorporated on 31 December 1942 and lists its registered address as LEEDS, United Kingdom. 4 shareholders are on record for MCNAUGHT KEY & CO.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 29 October 2026.
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Shareholders
4
Four shareholders are currently on record for MCNAUGHT KEY & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLES BIRCH LTD, holding 82.1% — a majority holding — followed by MR WILLIAM BRUCE LENG at 12.3%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARLES BIRCH LTD | 82.1% | Companies House | |
| MR WILLIAM BRUCE LENG | 12.3% | Companies House |
Officers
4
One of the 4 officer records shown for MCNAUGHT KEY & CO.LIMITED is a current appointment, filed with Companies House. Christopher Wilson (appointed 1992-12-29) serves as Director. The remaining 3 records shown (William Leng, Eric Wilson and 1 other) are former appointments that have since been resigned.
Management authority at MCNAUGHT KEY & CO.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
MCNAUGHT KEY & CO.LIMITED sits 1 level below its ultimate parent, CHARLES BIRCH LIMITED, registered in United Kingdom. The full chain up to CHARLES BIRCH LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCNAUGHT KEY & CO.LIMITED's own shareholder record.
CHARLES BIRCH LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MCNAUGHT KEY & CO.LIMITED?
Four shareholders are currently on record for MCNAUGHT KEY & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES BIRCH LTD, holding 82.1% — a majority holding — followed by MR WILLIAM BRUCE LENG at 12.3%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MCNAUGHT KEY & CO.LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MCNAUGHT KEY & CO.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 MCNAUGHT KEY & CO.LIMITED have on record?
4 shareholders are shown on record for MCNAUGHT KEY & CO.LIMITED.
What is MCNAUGHT KEY & CO.LIMITED's company registration number?
MCNAUGHT KEY & CO.LIMITED's registration number is 00378087, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCNAUGHT KEY & CO.LIMITED still an active company?
MCNAUGHT KEY & CO.LIMITED's status on Companies House is listed as active.
When was MCNAUGHT KEY & CO.LIMITED incorporated?
MCNAUGHT KEY & CO.LIMITED was incorporated on 31 December 1942, according to Companies House.
What is MCNAUGHT KEY & CO.LIMITED's registered address?
The registered address on file for MCNAUGHT KEY & CO.LIMITED is LEEDS, United Kingdom.
What legal structure is MCNAUGHT KEY & CO.LIMITED registered as?
MCNAUGHT KEY & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCNAUGHT KEY & CO.LIMITED?
One of the 4 officer records shown for MCNAUGHT KEY & CO.LIMITED is a current appointment, filed with Companies House. Christopher Wilson (appointed 1992-12-29) serves as Director. The remaining 3 records shown (William Leng, Eric Wilson and 1 other) are former appointments that have since been resigned. Management authority at MCNAUGHT KEY & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCNAUGHT KEY & CO.LIMITED have a parent company or subsidiaries?
MCNAUGHT KEY & CO.LIMITED sits 1 level below its ultimate parent, CHARLES BIRCH LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MCNAUGHT KEY & CO.LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCNAUGHT KEY & CO.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 MCNAUGHT KEY & CO.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 MCNAUGHT KEY & CO.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 29 October 2026.