MCLELLAN HOLDINGS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

MCLELLAN HOLDINGS LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
MCLELLAN HOLDINGS LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCLELLAN HOLDINGS LIMITED - TAMWORTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

20 MOAT DRIVE
TAMWORTH
STAFFORDSHIRE
B78 3UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEPHEN MINIFIE May 1959 British Director 2023-06-22 CURRENT
MRS KAREN CHRISTINE MCLELLAN Jun 1972 British Director 2020-01-29 UNTIL 2023-06-22 RESIGNED
MR JAMIE CALLUM MCLELLAN Secretary 2020-01-29 UNTIL 2023-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stephen Minifie 2023-06-22 5/1959 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Karen Christine Mclellan 2020-01-29 - 2023-06-22 6/1972 Ludlow   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
McLellan Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 31-03-2023 £37,244 Cash £-197,425 equity
McLellan Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-01-2022 £1 Cash £82,004 equity
McLellan Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-01-2021 £6,112 Cash £55,004 equity

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