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Company number
09239649

BRYANMCNAUGHT LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 5 January 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRYANMCNAUGHT LIMITED
Company number
09239649
Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ · 87,546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 September 2014
Status
Unknown
Age
11 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
05 Jan 2025
Accounts — last made up to
05 Apr 2023
Confirmation statement — next due
13 Oct 2025
Confirmation statement — last
29 Sept 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bryan Mcnaught
owns 75–100% of shares
Notified 29/09/2016
Mr Bryan Mcnaught
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 30/04/2020
Mr Spencer James Mcnaught
has significant influence or control · has significant influence or control (through a firm)
Notified 10/08/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bryan Mcnaught
born 03/1966 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 30/04/2020 Controls 3 companies
Mr Bryan Mcnaught
born 03/1966 · United Kingdom owns 75–100% of shares Control ended 10/08/2018 Controls 3 companies
Mr Spencer James Mcnaught
born 04/1996 · England has significant influence or control · has significant influence or control Control ended 01/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2020 Person with significant control added Mr Bryan Mcnaught
01/04/2020 Person with significant control ceased Mr Spencer James Mcnaught
10/08/2018 Person with significant control ceased Mr Bryan Mcnaught
10/08/2018 Person with significant control added Mr Spencer James Mcnaught
29/09/2016 Person with significant control added Mr Bryan Mcnaught

Documents for BRYANMCNAUGHT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRYANMCNAUGHT LIMITED?
According to the official registry, the company number of BRYANMCNAUGHT LIMITED is 09239649.
Where is BRYANMCNAUGHT LIMITED registered?
The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ.
What is the SIC code of BRYANMCNAUGHT LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls BRYANMCNAUGHT LIMITED?
Mr Bryan Mcnaught is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BRYANMCNAUGHT LIMITED due?
The next annual accounts are due by 5 January 2025, and the last accounts were made up to 5 April 2023.

About BRYANMCNAUGHT LIMITED (09239649)

BRYANMCNAUGHT LIMITED is a private limited company incorporated on 29 September 2014 and registered in the United Kingdom under company number 09239649. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently unknown , with statutory accounts last made up to 5 April 2023. , and the person with significant control is Mr Bryan Mcnaught. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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