Who owns MCAULIFFE & CO LIMITED?

In the current sources, MCAULIFFE & CO LIMITED is connected to Mr Paul Mcauliffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCAULIFFE & CO LIMITED's risk level?

WhiteIntel flags MCAULIFFE & CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCAULIFFE & CO LIMITED appear across sources?

MCAULIFFE & CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MCAULIFFE & CO LIMITED

Name: MCAULIFFE & CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCAULIFFE & CO LIMITED, Company, GB

MCAULIFFE & CO LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05346590). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-05346590Inc. 28 Jan 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2005-01-28
Legal form: ltd
Activity: 96020
Registered office: Trimdon House, Seaside Lane, Easington, Co Durham, SR8 3LT

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MCAULIFFE & CO LIMITED
- Mr Paul Mcauliffe· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MCAULIFFE & CO LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MCAULIFFE & CO LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MCAULIFFE & CO LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

08 Feb 2026Companies House
Confirmation statement overdue
31 Oct 2025Companies House
Accounts overdue
31 Jan 2024Companies House
Latest accounts made up
28 Jan 2005Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05346590
Status: dissolved
Type: ltd
Incorporated: 2005-01-28
Registered office: Trimdon House, Seaside Lane, Easington, Co Durham, SR8 3LT
SIC: 96020

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-01-31
Accounts due: 2025-10-31overdue
Confirmation stmt due: 2026-02-08overdue
Outstanding charges: 1

/05

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MCAULIFFE, Paul Compton
- director · British · appointed 2005-01-28 · Companies House
●
Mr Paul Mcauliffe
- individual PSC · significant influence or control · since 2016-05-01 · CH · PSC register
●
MCAULIFFE, Thelma
- secretary · British · appointed 2005-01-28 · resigned · Companies House
- director · British · appointed 2005-01-28 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MCAULIFFE & CO LIMITED?: In the current sources, MCAULIFFE & CO LIMITED is connected to Mr Paul Mcauliffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCAULIFFE & CO LIMITED's risk level?: WhiteIntel flags MCAULIFFE & CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCAULIFFE & CO LIMITED appear across sources?: MCAULIFFE & CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCAULIFFE & CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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