# Bryanmcnaught Limited

## Details

- **Company number:** [09239649](https://find-and-update.company-information.service.gov.uk/company/09239649)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2014
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAUGHT, Bryan | director | 29 Sep 2014 | 10 Aug 2018 |
| MCNAUGHT, Bryan | director | 1 Jan 2019 | 16 Oct 2019 |
| MCNAUGHT, Bryan | secretary | 29 Sep 2014 | 16 Oct 2019 |
| MCNAUGHT, Spencer | secretary | 16 Oct 2019 | 1 Apr 2020 |
| MCNAUGHT, Spencer James | director | 20 Mar 2017 | 1 Apr 2020 |
| MCNAUGHT, Bryan | director | 24 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Mcnaught | ownership-of-shares-75-to-100-percent | 29 Sep 2016 | 10 Aug 2018 |
| Mr Spencer James Mcnaught | significant-influence-or-control, significant-influence-or-control-as-firm | 10 Aug 2018 | 1 Apr 2020 |
| Mr Bryan Mcnaught | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 30 Apr 2020 |  |





## Controls

- [Newton Consultations Ltd](/company/SC527726) (SC527726)



## Directors' other companies

- [MCNAUGHT, Bryan](/person/5624422) - director at [B Mcnaught 2020 Limited](/company/12730908)



## Registered address

77,518 companies are registered at this address - likely a registration agent.