McHale Legal Limited

Company Name	McHale Legal Limited
Company Status	Active
Company Number	08291839
Category	Private Limited Company
Incorporation Date	13 November 2012(11 years, 5 months ago)
Previous Name	McHale Muldoon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Andrew John McHale
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Miss Marta Weronika Grzelak
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Mr Adam Edward Horner
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Mr Kamil Tomaszewski
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Polish
Status	Current
Appointed	24 April 2023(10 years, 5 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Mr Paul Jerome Fitton
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(10 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Mr Roberto Vittorio Lavorini
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British,Italian
Status	Current
Appointed	01 November 2023(10 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Mr Michael Daniel Muldoon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Mrs Philippa Jane Wright
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 12 June 2018)
Role	General Manager And Solicitor
Country of Residence	England
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Mr Matthew James Bell
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 August 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Ms Maria Aleksandrovna Udalova-Surkova
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Ms Laura McDonald Sharrock
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2020(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Director Name	Mr Paul Jerome Fitton
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2023(10 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 18 May 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	19-21 High Street Altrincham Cheshire WA14 1QP

Contact

Website	www.mchaleandco.co.uk
Telephone	0161 9283848
Telephone region	Manchester

Location

Registered Address	19-21 High Street Altrincham Cheshire WA14 1QP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Andrew John Mchale 100.00% Ordinary

Financials

Year	2014
Net Worth	-£658,822
Cash	£3,180,998
Current Liabilities	£4,108,178

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Charges

7 November 2022	Delivered on: 18 November 2022 Persons entitled: Evbl (General Partner Ev Sme Loans Ii) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans Ii LP Classification: A registered charge Outstanding
23 September 2015	Delivered on: 24 September 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
14 July 2015	Delivered on: 17 July 2015 Persons entitled: Security Trustee Services Limited Classification: A registered charge Outstanding

Filing History

16 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 January 2017	Satisfaction of charge 082918390001 in full (1 page)
4 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 November 2015	Company name changed mchale muldoon LIMITED\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 (3 pages)
24 September 2015	Registration of charge 082918390002, created on 23 September 2015 (22 pages)
8 September 2015	Director's details changed for Mr Matthew James Bell on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Matthew James Bell on 8 September 2015 (2 pages)
17 July 2015	Registration of charge 082918390001, created on 14 July 2015 (27 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 February 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
10 September 2014	Appointment of Mr Matthew James Bell as a director on 10 September 2014 (2 pages)
10 September 2014	Termination of appointment of Michael Daniel Muldoon as a director on 10 September 2014 (1 page)
29 May 2014	Appointment of Miss Marta Weronika Grzelak as a director (2 pages)
28 May 2014	Appointment of Mrs Philippa Jane Wright as a director (2 pages)
22 April 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 April 2014	Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
13 November 2012	Incorporation (36 pages)

McHale Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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