MCLENNAN FIRE AND SECURITY LIMITED - WARRINGTON


Company Profile Company Filings

Overview

MCLENNAN FIRE AND SECURITY LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
MCLENNAN FIRE AND SECURITY LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

MCLENNAN FIRE AND SECURITY LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

UNIT K6 TAYLOR BUSINESS PARK
WARRINGTON
CHESHIRE
WA3 6BL

This Company Originates in : United Kingdom
Previous trading names include:
MCLENNAN ELECTRICAL NORTH WEST LIMITED (until 14/03/2013)
MCLENNAN HIRE LIMITED (until 07/07/2011)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL MCLENNAN Oct 1971 British Director 2009-04-07 CURRENT
MRS KAY MCLENNAN Nov 1971 British Director 2011-09-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mclennan Group Ltd 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MC-ES ELECTRICAL SERVICES LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
MCLENNAN GROUP LTD WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MCLENNAN MECHANICAL LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MCLENNAN INVESTMENTS LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MCLENNAN'S LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MCLENNAN COMPLIANCE LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Mclennan Fire And Security Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-12-2022 £2,925 equity
Mclennan Fire And Security Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-23 31-12-2021 £2,925 equity
McLennan Fire And Security Limited - Period Ending 2020-12-31 2021-08-11 31-12-2020 £2,925 equity
MCLENNAN_FIRE_AND_SECURIT - Accounts 2020-09-09 31-12-2019 £2,925 equity
MCLENNAN_FIRE_AND_SECURIT - Accounts 2019-12-03 31-12-2018 £2,509 equity
MCLENNAN_FIRE_AND_SECURIT - Accounts 2018-09-28 31-12-2017 £2,509 equity
MCLENNAN_FIRE_AND_SECURIT - Accounts 2017-12-21 29-12-2016 £2,509 equity

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GROSVENOR POWER GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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BIOCARE UV LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.