Company NameMcLennan's Limited
DirectorsKay McLennan and Paul McLennan
Company StatusActive
Company Number09836440
CategoryPrivate Limited Company
Incorporation Date22 October 2015(8 years, 6 months ago)
Previous NameMcLennan Compliance Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

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, 3 months ago)
Next Accounts Due29 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Charges

2 December 2019Delivered on: 3 December 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

18 December 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
22 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
22 September 2023Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
23 December 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
23 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
14 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
22 November 2021Amended total exemption full accounts made up to 31 December 2020 (12 pages)
12 August 2021Unaudited abridged accounts made up to 31 December 2020 (13 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
11 March 2020Confirmation statement made on 11 March 2020 with updates (3 pages)
3 December 2019Registration of charge 098364400001, created on 2 December 2019 (25 pages)
29 November 2019Micro company accounts made up to 31 December 2018 (3 pages)
25 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
(3 pages)
8 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
25 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
19 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
19 November 2018Change of details for Mclennan Holdings Ltd as a person with significant control on 19 November 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 7 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (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)