MCCLEMENTS & MCCLEMENTS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

MCCLEMENTS & MCCLEMENTS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
MCCLEMENTS & MCCLEMENTS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCCLEMENTS & MCCLEMENTS LIMITED - CHESHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIVERSIDE HOUSE, RIVER LANE
CHESHIRE
CH4 8RQ

This Company Originates in : United Kingdom
Previous trading names include:
MACLEANS RESTAURANTS LIMITED (until 21/06/2004)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA CATHERINE MCCLEMENTS British Director 2004-02-03 CURRENT
MR ANDREW MASSEY MCCLEMENTS Feb 1963 British Director 2004-02-03 CURRENT
FIONA CATHERINE MCCLEMENTS British Secretary 2004-02-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-02-03 UNTIL 2004-02-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-03 UNTIL 2004-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Massey Mcclements 2016-04-06 2/1963 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Fiona Catherine Mcclements 2016-04-06 3/1965 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
McClements & McClements Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £-32,987 equity
McClements & McClements Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £-32,987 equity
McClements & McClements Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £-32,987 equity
McClements & McClements Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £459 Cash £-32,987 equity
McClements & McClements Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £263 Cash £-32,144 equity
McClements & McClements Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £85,611 Cash £-29,508 equity
McClements & McClements Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £755 Cash £-9,145 equity
McClements & McClements Limited - Abbreviated accounts 16.1 2016-10-28 31-03-2016 £-4,881 equity
McClements & McClements Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £-1,587 equity
McClements & McClements Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £1,536 equity

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