Mcclelland Maynard Ltd

General information

Name:

Mcclelland Maynard Limited

Office Address:

61 Macrae Road Pill BS20 0DD Bristol

Number: 03482186

Incorporation date: 1997-12-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcclelland Maynard Ltd could be reached at 61 Macrae Road, Pill in Bristol. The area code is BS20 0DD. Mcclelland Maynard has been active on the British market for the last 27 years. The registration number is 03482186. The company has operated under three names. The company's very first official name, Dutyable, was changed on 1998-06-12 to Stockstore (bristol). The current name, in use since 2002, is Mcclelland Maynard Ltd. The firm's SIC code is 74990 which stands for Non-trading company. Mcclelland Maynard Limited reported its account information for the period that ended on 2023-05-31. The business most recent annual confirmation statement was released on 2022-12-16.

We have a solitary director at present managing this particular company, specifically Sidney H. who has been carrying out the director's tasks since 1997-12-16. Since 2002-08-24 Duncan M., had been performing the duties for the company up until the resignation in 2005. Furthermore another director, including Liza M. quit on 2011-12-01. In addition, the director's tasks are constantly supported by a secretary - Elaine F., who was selected by the company in December 2019.

  • Previous company's names
  • Mcclelland Maynard Ltd 2002-04-17
  • Stockstore (bristol) Ltd. 1998-06-12
  • Dutyable Limited 1997-12-16

Financial data based on annual reports

Company staff

Elaine F.

Role: Secretary

Appointed: 16 December 2019

Latest update: 12 February 2024

Sidney H.

Role: Director

Appointed: 29 May 1998

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Sgvm Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Macrae Road, Pill, BS20 0DD and was registered as a PSC under the registration number 07270948.

Sgvm Holdings Ltd
Address: 61 Macrae Road, Pill, Bristol, BS20 0DD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 07270948
Notified on 19 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sidney H.
Notified on 30 June 2016
Ceased on 28 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 January 2014
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 4 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-05-31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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