MCLENNAN INVESTMENTS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
MCLENNAN INVESTMENTS LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
MCLENNAN INVESTMENTS LIMITED was incorporated 8 years ago on 22/10/2015 and has the registered number: 09836377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
MCLENNAN INVESTMENTS LIMITED was incorporated 8 years ago on 22/10/2015 and has the registered number: 09836377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
MCLENNAN INVESTMENTS LIMITED - WARRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PAUL MCLENNAN | Oct 1971 | British | Director | 2015-10-22 | CURRENT |
| MRS. KAY MCLENNAN | Nov 1971 | British | Director | 2015-10-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kay Mclennan | 2016-04-06 | 11/1971 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Mclennan | 2016-04-06 | 10/1971 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mclennan Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-12-2022 | £100 equity |
| Mclennan Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £100 equity |
| McLennan Investments Limited - Period Ending 2020-12-31 | 2021-08-13 | 31-12-2020 | £92,102 equity |
| MCLENNAN_INVESTMENTS_LIMI - Accounts | 2020-09-10 | 31-12-2019 | £184,104 equity |
| MCLENNAN_INVESTMENTS_LIMI - Accounts | 2019-11-28 | 31-12-2018 | £276,106 equity |
| MCLENNAN_INVESTMENTS_LIMI - Accounts | 2018-09-28 | 31-12-2017 | £100 equity |
| MCLENNAN_INVESTMENTS_LIMI - Accounts | 2017-12-21 | 29-12-2016 | £100 equity |