Mclennan Fire And Security Limited in Warrington, WA3 6BL

Description

Data updated on: 01-11-2023

Registered at Unit K6 Taylor Business Park, Warrington WA3 6BL Mclennan Fire And Security Limited is classified as a Private Limited Company issued a 06872323 Companies House Reg No. The company was established fifteen years ago. The firm has operated under three different names. The first listed name, Mclennan Hire, was switched on Thursday 7th July 2011 to Mclennan Electrical North West. The current name is used since 2013, is Mclennan Fire And Security Limited. This enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Mclennan Fire And Security Ltd reported its latest accounts for the period that ended on Friday 31st December 2021. The business latest annual confirmation statement was filed on Thursday 6th April 2023.

The details regarding this enterprise's MDs implies there are two directors: Kay M. and Paul M. who became the part of the company on Wednesday 28th September 2011 and Tuesday 7th April 2009.

Previous company's names
Mclennan Fire And Security Limited 2013-03-14
Mclennan Electrical North West Limited 2011-07-07
Mclennan Hire Limited 2009-04-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-29	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 696	2 106

Balance Sheet
Current Assets	3 479	229	136	136	136	136	136
Debtors	3 250						136	136	136	136
Net Assets Liabilities			2 509	2 509	2 509	2 509	2 925	2 925
Property Plant Equipment							2 789	2 789	2 789
Other Debtors								136	136	136
Cash Bank In Hand	229	229
Tangible Fixed Assets		5 010

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 695	2 105
Shareholder Funds	2 696	2 106

Other Financial Data
Average Number Employees During Period					2	2	2	2	2	2
Creditors			416	416	416	416
Fixed Assets			2 789	2 789	2 789	2 789	2 789
Net Current Assets Liabilities	2 696	2 904	-280	-280	-280	-280	136
Number Shares Issued Fully Paid							1	1
Par Value Share		1						1
Property Plant Equipment Gross Cost							2 789	2 789	2 789
Total Assets Less Current Liabilities	2 696	2 106	2 509	2 509	2 509	2 509	2 925	2 925	2 925	2 925
Creditors Due Within One Year	783	3 133
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company staff

Kay M.

Role: Director

Appointed: 28 September 2011

Latest update: 29 January 2024

Paul M.

Role: Director

Appointed: 07 April 2009

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: Mclennan Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Taylor Business Park, Risley, WA3 6BL.

Mclennan Group Ltd

Address: Unit K6 Taylor Business Park, Risley, Warrington, WA3 6BL, England

Legal authority Companies Act 2006

Legal form Limited

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	22 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-29
Annual Accounts
Start Date For Period Covered By Report	2016-12-30
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Mclennan Fire And Security Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kay M.

Paul M.

People with significant control

Mclennan Group Ltd

Accounts Documents

Company filings

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