Company NameMcLennan Mechanical Limited
DirectorsKay McLennan and Paul McLennan
Company StatusActive
Company Number09836367
CategoryPrivate Limited Company
Incorporation Date22 October 2015(8 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Kay McLennan
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit K6 Taylor Business Park
Risley
Warrington
Chesshire
WA3 6BL
Director NameMr Paul McLennan
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit K6 Taylor Business Park
Risley
Warrington
Cheshire
WA3 6BL

Location

Registered AddressUnit K6 Taylor Business Park
Risley
Warrington
Cheshire
WA3 6BL
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCroft
WardCulcheth, Glazebury and Croft
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due29 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return21 October 2023 (5 months, 1 week ago)
Next Return Due4 November 2024 (7 months, 1 week from now)

Filing History

18 December 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
23 October 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
22 September 2023Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
22 December 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
21 October 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
5 August 2021Accounts for a dormant company made up to 30 December 2020 (2 pages)
19 November 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
9 September 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
27 November 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
25 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
31 October 2018Confirmation statement made on 21 October 2018 with updates (4 pages)
31 October 2018Change of details for Mclennan Holdings Ltd as a person with significant control on 31 October 2018 (2 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 February 2018Previous accounting period extended from 29 December 2017 to 31 December 2017 (1 page)
20 December 2017Accounts for a dormant company made up to 29 December 2016 (3 pages)
7 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
9 January 2017Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 January 2017Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
28 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
27 September 2016Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
22 October 2015Incorporation
Statement of capital on 2015-10-22
  • GBP 100
(38 pages)
22 October 2015Incorporation
Statement of capital on 2015-10-22
  • GBP 100
(38 pages)