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Macaulay Capital Plc — Investor Relations & Filings

Ticker · MCC ISIN · GB00BNKBMF25 LEI · 213800ZJXFVLJQC7OV11 IL Financial and insurance activities
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Filings indexed 37 across all filing types
Latest filing 2024-10-22 Director's Dealing
Country GB United Kingdom
Listing IL MCC

About Macaulay Capital Plc

https://www.macaulaycapital.com/

Macaulay Capital Plc is a private capital specialist that provides selected co-investment opportunities to high-net-worth individuals, professional investors, and institutions. The firm originates investments and delivers bespoke funding solutions, including growth and replacement capital, primarily for small, profitable, and unquoted companies. Its strategy focuses on building an investment origination business that generates advisory and management fees. This co-investment model allows clients to invest alongside Macaulay, targeting a market segment often under-represented by traditional funding providers where valuations may be attractive. The company operates as a venture and development capital firm, leveraging extensive team experience in private capital investment.

Recent filings

Filing Released Lang Actions
Director Dealing
Director's Dealing Classification · 100% confidence The document explicitly announces a 'Director Dealing' transaction involving Mr. David Horner, a Managing Director. It details the purchase of shares, the resulting personal holding percentage (4.88%), and includes a formal 'Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014' (PDMR form). This content directly matches the definition for Director's Dealing (DIRS). The presence of the RNS Number and the RNS distribution boilerplate confirms it is a regulatory announcement, but the specific content dictates the DIRS classification over the general RNS fallback.
2024-10-22 English
Half-year Report
Earnings Release Classification · 99% confidence The document explicitly announces 'Interim Results' for the six months ended 30 June 2024. It contains detailed financial statements, including the 'Condensed Consolidated Statement of Comprehensive Income', 'Condensed Consolidated Balance Sheet', and 'Condensed Consolidated Cash Flow', all labeled as '(unaudited)' for the six-month period. The text also mentions that the financial information is contained in the 'Half Yearly report'. This structure and content strongly indicate a comprehensive financial report covering a period shorter than a year, which aligns perfectly with the definition of an Interim / Quarterly Report (IR). It is not merely an announcement of the report's release (RPA) because the full financial tables are present, nor is it the Annual Report (10-K). H1 2024
2024-09-18 English
Extension of warrant exercise date & Director loan
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and contains a date stamp typical of regulatory news services. The content announces an 'Extension of warrant exercise date and Director loan,' which involves related party transactions and working capital updates. This type of announcement, which is brief and disseminates specific corporate actions or material information via a regulated news service (RNS), fits best under the general 'Regulatory Filings' category, as it is not a full financial report (10-K, IR), an earnings release (ER), or a specific management/board change (MANG). Given the explicit mention of 'RNS' at the end and the nature of the announcement, RNS is the most appropriate classification.
2024-07-26 English
Group of companies' accounts made up to 2023-12-31
Regulatory Filings
2024-06-11 English
Issue of Options
Remuneration Information Classification · 99% confidence The document starts with an 'RNS Number' and is dated April 29, 2024. It announces the 'Grant of share options' to Directors and senior executives. The structure, including sections detailing the person discharging managerial responsibilities, the issuer, and the transaction details (Nature of transaction: Grant of Options), strongly suggests a regulatory filing related to insider transactions or share dealings. While it involves directors, it is specifically about the grant of options, which is a form of share transaction/remuneration event. However, the presence of the RNS header and the nature of the announcement (granting options to insiders) aligns closely with insider dealing reports or general regulatory disclosures. Since the core event is the grant of options to management, and it is disseminated via RNS, it fits best under the general regulatory announcement category (RNS) or potentially a specific insider dealing category if one existed for option grants. Given the provided definitions, 'Director's Dealing' (DIRS) typically covers personal share transactions by directors. Granting options is a form of compensation/transaction involving shares. However, the document structure is a standard RNS announcement format, and the content is a specific disclosure about option grants to management, which is often captured under general regulatory filings if a more specific 'Option Grant Disclosure' code is unavailable. Since the document explicitly details transactions by persons discharging managerial responsibilities (PDMRs) and is disseminated via RNS, it is a regulatory filing. Given the options, 'DIRS' (Director's Dealing) is the closest fit for transactions involving directors' holdings/awards, although it is an option grant rather than a sale/purchase. If DIRS is strictly interpreted as buying/selling existing shares, then RNS is the fallback. Given the context of insider transactions, DIRS is often used broadly for director-related share movements. Let's re-evaluate: The document details the grant of options to directors/executives. This is a form of compensation/insider transaction. 'DIRS' covers 'Report of personal share transactions by company directors and executives (insider trades)'. Option grants are a key part of executive compensation and insider activity. I will classify it as DIRS as it directly concerns transactions/awards involving directors' interests in the company's shares. The document length (4397 chars) is not short enough to trigger the RPA rule based on announcing another document.
2024-04-29 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly announces the "Results of Annual General Meeting" held on April 26, 2024. It details that all proposed resolutions were approved and provides a table showing the voting results (Votes For vs. Votes Against) for each resolution based on a Poll. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core content is the voting outcome, not the AGM presentation materials (AGM-R).
2024-04-26 English

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