Mcclements & Mcclements Limited

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General information

Name:

Mcclements & Mcclements Ltd

Office Address:

Riverside House, River Lane Saltney, Chester CH4 8RQ Cheshire

Number: 05032799

Incorporation date: 2004-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcclements & Mcclements is a firm situated at CH4 8RQ Cheshire at Riverside House, River Lane. The firm has been in existence since 2004 and is registered under the identification number 05032799. The firm has been active on the UK market for twenty years now and its current status is active. This firm currently known as Mcclements & Mcclements Limited, was previously listed under the name of Macleans Restaurants. The change has occurred in 21st June 2004. The enterprise's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-03-31 is the last time when account status updates were filed.

When it comes to this specific limited company, the majority of director's duties up till now have been fulfilled by Andrew M. and Fiona M.. As for these two people, Andrew M. has supervised limited company for the longest period of time, having been a member of company's Management Board since 3rd February 2004. In addition, the managing director's tasks are constantly backed by a secretary - Fiona M., who was appointed by this limited company on 3rd February 2004.

  • Previous company's names
  • Mcclements & Mcclements Limited 2004-06-21
  • Macleans Restaurants Limited 2004-02-03

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 03 February 2004

Latest update: 6 February 2024

Fiona M.

Role: Director

Appointed: 03 February 2004

Latest update: 6 February 2024

Fiona M.

Role: Secretary

Appointed: 03 February 2004

Latest update: 6 February 2024

People with significant control

Executives with significant control over the firm are: Fiona M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fiona M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 22nd December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22nd December 2014
Annual Accounts 24th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24th December 2015
Annual Accounts 25th October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20th December 2012
Annual Accounts 24th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24th December 2013

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016

Name:

M. D. Coxey And Co. Limited

Address:

25 Grosvenor Road

Post code:

LL11 1BT

City / Town:

Wrexham

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
Company Age

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