Menna Overview

Here’s a quick overview of FALCON CAPITAL GROUP LIMITED 👀 — a Hertfordshire based business that started in 2004.

FALCON CAPITAL GROUP LIMITED

  • Company statusactive
  • Company No05092229
  • Age22 years 7 months Incorporated 2 April 2004
  • Officers5

Address

Falcon Hall, Church Lane, Wormley, Hertfordshire, EN10 7QG

FALCON CAPITAL GROUP LIMITED is an active company incorporated on 2 April 2004 and based in Hertfordshire. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47910 Retail sale via mail order houses or via Internet, 64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Month Ago on 13 Oct 2026

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Change To A Person With Significant Control

1 Month Ago on 06 Oct 2026

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Notification Of A Person With Significant Control

1 Month Ago on 06 Oct 2026

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Notification Of A Person With Significant Control

2 Months Ago on 30 Sep 2026

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Resolution

2 Months Ago on 25 Sep 2026

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Capital Name Of Class Of Shares

2 Months Ago on 25 Sep 2026

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Resolution

2 Months Ago on 25 Sep 2026

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Memorandum Articles

2 Months Ago on 25 Sep 2026

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Certificate Change Of Name Company

2 Months Ago on 22 Sep 2026

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Capital Allotment Shares

2 Months Ago on 17 Sep 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Months Ago on 29 May 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Months Ago on 22 May 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Months Ago on 19 May 2026

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Confirmation Statement With Updates

9 Months Ago on 25 Feb 2026

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Change Person Director Company With Change Date

10 Months Ago on 26 Jan 2026

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Accounts With Accounts Type Total Exemption Full

11 Months Ago on 23 Dec 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 08 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 23 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Dec 2021

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
REID, Alison Rosemarysecretary 02 Apr 2004
MCKINLAY, Cameron Craigdirector Aug 200410 Mar 2025
MCKINLAY, Craig Guydirector Jan 196102 Apr 2004
MCKINLAY, Hamish Craigdirector Aug 200110 Mar 2025
REID, Alison Rosemarydirector Jul 196402 Apr 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cameron Craig Mckinlay Aug 200429 Aug 2026
Mr Hamish Craig Mckinlay Aug 200129 Aug 2026
Mr Craig Mckinlay Jan 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.