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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Mcnally, Neil Anthony
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Neil Anthony Mcnally
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCNALLY INVESTMENTS LIMITED

Period: 2019-05-29 ~ now
Company number: 12021207
Registered name
MCNALLY INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
227,305 GBP2025-05-31
100 GBP2024-05-31
Cash at bank and in hand
41,567 GBP2025-05-31
110,597 GBP2024-05-31
Net Current Assets/Liabilities
-141,523 GBP2025-05-31
98,532 GBP2024-05-31
Total Assets Less Current Liabilities
85,782 GBP2025-05-31
98,632 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
85,682 GBP2025-05-31
98,532 GBP2024-05-31
Equity
85,782 GBP2025-05-31
98,632 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
166,903 GBP2025-05-31
100 GBP2024-05-31
Other Investments Other Than Loans
60,402 GBP2025-05-31
0 GBP2024-05-31
Amounts invested in assets
Non-current
227,305 GBP2025-05-31
100 GBP2024-05-31
Amounts owed to group undertakings
Current
6,474 GBP2025-05-31
5,304 GBP2024-05-31
Other Taxation & Social Security Payable
Current
949 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
175,667 GBP2025-05-31
6,761 GBP2024-05-31
Creditors
Current
183,090 GBP2025-05-31
12,065 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-05-31
55 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2025-05-31
35 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-05-31
5 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-05-31
5 shares2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31

Related profiles found in government register
  • MCNALLY INVESTMENTS LIMITED
    Info
    Registered number 12021207
    Mill Cottage, Mill Lane, Broom, Warwickshire B50 4HR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • MCNALLY INVESTMENTS LIMITED
    S
    Registered number 12021207
    Mill Cottage, Mill Lane, Broom, United Kingdom, B50 4HR
    Limited in Uk Register Of Companies, England And Wales
    CIF 1
  • MCNALLY INVESTMENTS LIMITED
    S
    Registered number 12021207
    Mill Cottage, Mill Lane, Broom, Warwickshire, United Kingdom, B50 4HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JELLY TECHNICAL LIMITED
    16699829
    10 Faraday Court, Centrum 100, Burton Upon Trent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    M-TEC ES LTD
    - now 16994559
    M-TECH ES LIMITED
    - 2026-01-28 16994559
    Mill Cottage Mill Lane, Broom, Alcester, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    NEW HORIZON HOLDINGS LIMITED
    12347576
    7th Floor Rear, 36 Great Charles Street, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-12-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.