McLintocks Limited

Company Name	McLintocks Limited
Company Status	Active
Company Number	06524245
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Previous Name	McLintocks (Wirral) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Ms Caroline Blake
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	Wales
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Michael William Caputo
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(5 months, 4 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Timothy John Mitchell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(5 months, 4 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Ms Helen Furlong
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(7 months, 1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Ms Caroline Blake
Nationality	British
Status	Current
Appointed	14 November 2008(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Alastair John Jeffcott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(1 year, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr John Alexander McLintock
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Mr John Alexander McLintock
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Demage Lane Upton By Chester Chester Cheshire CH2 1EL Wales

Director Name	Mr David Jason McLaughlin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2014)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	John Christopher Hughes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Paul Fredrick McGerty
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mrs Katie Cosgrove
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Richard Landsberg
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Aaron Phillips
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	mclintocks.co.uk
Telephone	0151 6479581
Telephone region	Liverpool

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Caroline Blake 9.81% Ordinary C
98 at £1	Helen Furlong 9.81% Ordinary D
98 at £1	John Christopher Hughes 9.81% Ordinary E
98 at £1	Paul Fredrick Mcgerty 9.81% Ordinary F
98 at £1	Timothy John Mitchell 9.81% Ordinary G
306 at £1	Mike William Caputo 30.63% Ordinary A
203 at £1	Alastair John Jeffcott 20.32% Ordinary B

Financials

Year	2014
Net Worth	£43,894
Cash	£167,897
Current Liabilities	£522,315

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

1 October 2008	Delivered on: 8 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All plant machinery,vehicles,computers and office and other equipment both present and future,all goodwill and uncalled capital,all stocks,shares and other securities see image for full details. Outstanding

1 October 2008

Delivered on: 8 October 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All plant machinery,vehicles,computers and office and other equipment both present and future,all goodwill and uncalled capital,all stocks,shares and other securities see image for full details.
Outstanding

Filing History

15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 May 2017	Appointment of Mr Aaron Phillips as a director on 1 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Termination of appointment of Katie Cosgrove as a director on 31 October 2016 (1 page)
6 June 2016	Termination of appointment of Paul Fredrick Mcgerty as a director on 31 May 2016 (1 page)
19 April 2016	Appointment of Mr Richard Landsberg as a director on 1 April 2016 (2 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 999 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015	Termination of appointment of John Christopher Hughes as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of John Alexander Mclintock as a director on 31 March 2015 (1 page)
9 April 2015	Appointment of Mrs Katie Cosgrove as a director on 1 April 2015 (2 pages)
9 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 999 (9 pages)
9 April 2015	Appointment of Mrs Katie Cosgrove as a director on 1 April 2015 (2 pages)
9 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 999 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Termination of appointment of David Jason Mclaughlin as a director on 30 June 2014 (1 page)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 999 (9 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 999 (9 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013	Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom on 15 November 2013 (1 page)
17 June 2013	Director's details changed for Caroline Blake on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for David Jason Mclaughlin on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Alastair John Jeffcott on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Helen Furlong on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Michael William Caputo on 5 March 2013 (2 pages)
17 June 2013	Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 17 June 2013 (1 page)
17 June 2013	Director's details changed for Mr Timothy John Mitchell on 5 March 2013 (2 pages)
17 June 2013	Secretary's details changed for Caroline Blake on 5 March 2013 (1 page)
17 June 2013	Director's details changed for David Jason Mclaughlin on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Michael William Caputo on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Alastair John Jeffcott on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Helen Furlong on 5 March 2013 (2 pages)
17 June 2013	Secretary's details changed for Caroline Blake on 5 March 2013 (1 page)
17 June 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
17 June 2013	Director's details changed for John Christopher Hughes on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr John Alexander Mclintock on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr John Alexander Mclintock on 5 March 2013 (2 pages)
17 June 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
17 June 2013	Director's details changed for Mr Timothy John Mitchell on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for John Christopher Hughes on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Paul Fredrick Mcgerty on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Caroline Blake on 5 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Paul Fredrick Mcgerty on 5 March 2013 (2 pages)
10 June 2013	Change of share class name or designation (2 pages)
29 May 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 999 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 130 (4 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (12 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (12 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011	Appointment of Mr Paul Fredrick Mcgerty as a director (2 pages)
31 March 2011	Director's details changed for Timothy John Mitchell on 5 March 2011 (2 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (12 pages)
31 March 2011	Director's details changed for Timothy John Mitchell on 5 March 2011 (2 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (12 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
17 March 2010	Director's details changed for Mr Alastair John Jeffcott on 5 March 2010 (2 pages)
17 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
17 March 2010	Director's details changed for John Christopher Hughes on 5 March 2010 (2 pages)
17 March 2010	Director's details changed for Helen Furlong on 5 March 2010 (2 pages)
17 March 2010	Director's details changed for Helen Furlong on 5 March 2010 (2 pages)
17 March 2010	Director's details changed for John Christopher Hughes on 5 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Alastair John Jeffcott on 5 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Appointment of Mr Alastair John Jeffcott as a director (2 pages)
4 January 2010	Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX Uk on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX Uk on 4 January 2010 (1 page)
24 March 2009	Return made up to 05/03/09; full list of members (5 pages)
23 March 2009	Director's change of particulars / john mclintock / 05/03/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 2 hilliards court chester CH4 9PX uk (1 page)
23 March 2009	Ad 05/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 November 2008	Director appointed john christopher hughes (2 pages)
19 November 2008	Appointment terminated secretary john mclintock (1 page)
19 November 2008	Secretary appointed caroline blake (2 pages)
19 November 2008	Director appointed helen furlong (2 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 September 2008	Company name changed mclintocks (wirral) LIMITED\certificate issued on 12/09/08 (2 pages)
9 September 2008	Director appointed timothy john mitchell (1 page)
9 September 2008	Director appointed david jason mclaughlin (1 page)
9 September 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
9 September 2008	Director and secretary's change of particulars / john mclingtoch / 05/03/2008 (1 page)
9 September 2008	Director appointed michael william caputo (1 page)
9 September 2008	Appointment terminated director rwl directors LIMITED (1 page)
9 September 2008	Director and secretary's change of particulars / john mclintock / 05/03/2008 (1 page)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2008	Director and secretary appointed john alexander mclingtoch (2 pages)
26 March 2008	Director appointed caroline blake (2 pages)
5 March 2008	Incorporation (22 pages)