Mclennan Architects Limited

General information

Name:

Mclennan Architects Ltd

Office Address:

C/o Khan Morris Accountants Ltd Empress Heights College Street SO14 3LA Southampton

Number: 04474030

Incorporation date: 2002-07-01

Dissolution date: 2017-07-04

End of financial year: 28 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 signifies the start of Mclennan Architects Limited, a firm which was situated at C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton. The company was established on 2002-07-01. The company's registered no. was 04474030 and the post code was SO14 3LA. This company had been on the British market for fifteen years until 2017-07-04.

Wayne M. was the following firm's managing director, selected to lead the company 22 years ago.

Executives who had control over this firm were as follows: Katie M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Wayne M. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Wayne M. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Katie M.

Role: Secretary

Appointed: 08 July 2002

Latest update: 10 April 2024

Wayne M.

Role: Director

Appointed: 08 July 2002

Latest update: 10 April 2024

People with significant control

Katie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wayne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wayne M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 April 2017
Account last made up date 31 July 2015
Confirmation statement next due date 28 November 2017
Confirmation statement last made up date 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 20 April 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 October 2016
Annual Accounts 22 July 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 22 July 2013
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from Empress Heights College Street Southampton Hampshire SO14 3LA on 2017/01/16 to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA (AD01)
filed on: 16th, January 2017
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

21 Southampton Street

Post code:

SO15 2ED

City / Town:

Southampton

HQ address,
2013

Address:

21 Southampton Street

Post code:

SO15 2ED

City / Town:

Southampton

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Services (by SIC Code)

  • 71129 : Other engineering activities
15
Company Age

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