MCLENNAN GROUP LTD - WARRINGTON
Company Profile | Company Filings |
Overview
MCLENNAN GROUP LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
MCLENNAN GROUP LTD was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
MCLENNAN GROUP LTD was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
MCLENNAN GROUP LTD - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MCLENNAN HOLDINGS LTD. (until 18/01/2017)
MCLENNAN HOLDINGS LTD. (until 18/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PAUL MCLENNAN | Oct 1971 | British | Director | 2015-08-05 | CURRENT |
MRS. KAY MCLENNAN | Nov 1971 | British | Director | 2015-08-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Mclennan | 2016-04-06 | 10/1971 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Kay Mclennan | 2016-04-06 | 11/1971 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mclennan Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-12-2022 | £244 equity |
Mclennan Group Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £244 equity |
McLennan Group Limited - Period Ending 2020-12-31 | 2021-08-11 | 31-12-2020 | £244 equity |
MCLENNAN_GROUP_LTD - Accounts | 2020-09-09 | 31-12-2019 | £244 equity |
MCLENNAN_GROUP_LTD - Accounts | 2019-12-03 | 31-12-2018 | £244 equity |
MCLENNAN_GROUP_LTD - Accounts | 2018-09-29 | 31-12-2017 | £1,000,244 equity |
MCLENNAN_GROUP_LTD - Accounts | 2018-01-17 | 28-03-2017 | £1,095,444 equity |