General information

Name:

Davies Mclennon Ltd

Office Address:

93 Wellington Road North SK4 2LR Stockport

Number: 11419828

Incorporation date: 2018-06-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

11419828 - registration number of Davies Mclennon Limited. The company was registered as a Private Limited Company on 2018-06-18. The company has been active in this business for the last 6 years. The company can be reached at 93 Wellington Road North in Stockport. It's post code assigned to this place is SK4 2LR. The company now known as Davies Mclennon Limited, was previously known under the name of Innovating Enterprise Trb. The transformation has occurred in 2019-06-10. This business's declared SIC number is 69201 and their NACE code stands for Accounting and auditing activities. Davies Mclennon Ltd filed its account information for the period that ended on 2022-05-31. The company's most recent confirmation statement was submitted on 2023-06-02.

We have a number of three directors leading this specific limited company now, specifically Peter A., Paul W. and Graham D. who have been utilizing the directors tasks since 2023.

  • Previous company's names
  • Davies Mclennon Limited 2019-06-10
  • Innovating Enterprise Trb Limited 2018-06-18

Financial data based on annual reports

Company staff

Peter A.

Role: Director

Appointed: 20 December 2023

Latest update: 16 January 2024

Paul W.

Role: Director

Appointed: 27 July 2022

Latest update: 16 January 2024

Graham D.

Role: Director

Appointed: 18 June 2018

Latest update: 16 January 2024

People with significant control

The companies with significant control over the firm are: Xeinadin Group Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in London at Old Jewry, EC2R 8DD and was registered as a PSC under the reg no 11354408. Xeinadin Uk Professional Services Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Old Jewry, EC2R 8DD and was registered as a PSC under the reg no 11358213.

Xeinadin Group Limited
Address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 11354408
Notified on 20 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Xeinadin Uk Professional Services Limited
Address: 8th Floor, Becket House Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 11358213
Notified on 1 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Beverley D.
Notified on 18 June 2018
Ceased on 1 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham D.
Notified on 18 June 2018
Ceased on 1 June 2019
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-18
End Date For Period Covered By Report 2019-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
On Wed, 20th Dec 2023 new director was appointed. (AP01)
filed on: 20th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
5
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