Mcausland & Turner Limited
- Company number
- 01197061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 1975
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Van Ameyde UK Holding Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVELING, James Nathan | Secretary | 1 Nov 2023 | 17 Jul 2026 |
| HIGGINS, Michael | Director | 17 Jul 2026 | |
| WARD, Andrew | Secretary | 17 Jul 2026 | |
| BOYD, Christopher Ian | Director | 1 Apr 2025 | |
| MIDDELKOOP, Piet | Director | 12 Apr 2019 | |
| DE BRUIJN, Robert Bob | Director | 12 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jeanette Ann Weatherill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Apr 2019 |
| Mr Albert Edwin Weatherill | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Apr 2019 |
| Mrs Anne Weatherill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Apr 2019 |
| Mr Michael Weatherill | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Apr 2019 |
| Van Ameyde Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £987,497 | £115,537 | 32 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £3,680,311 | £2,192,693 | £799,580 | 22 |
| 31 Dec 2019 | - | £1,553,447 | £213,374 | 23 |
| 31 Dec 2018 | - | £1,300,892 | £54,636 | 21 |
| 31 Dec 2017 | - | £977,180 | £46,665 | 15 |
| 31 Dec 2016 | - | £679,477 | £14,750 | 16 |
| 31 Dec 2015 | - | £842,271 | £195,905 | 16 |
| 31 Dec 2014 | - | £599,026 | £142,126 | - |
| 31 Dec 2013 | - | £528,999 | £307,396 | - |
| 31 Dec 2012 | - | £253,933 | £49,455 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Owned by
Mcausland & Turner Limited → Van Ameyde UK Holding Limited
Controls
- Mills Maritime Ltd (10230109)
Directors’ other companies
- BOYD, Christopher Ian - Director at Mills Maritime Ltd
- HIGGINS, Michael - Director at Woodgate And Clark Limited
Companies at the same address
- Mills Maritime Ltd (10230109)