Mclennan Group Ltd

General information

Name:

Mclennan Group Limited

Office Address:

Unit K6 Taylor Business Park Risley WA3 6BL Warrington

Number: 09718261

Incorporation date: 2015-08-05

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mclennan Group Ltd firm has been operating in this business field for at least nine years, having launched in 2015. Started with registration number 09718261, Mclennan Group is categorised as a Private Limited Company located in Unit K6 Taylor Business Park, Warrington WA3 6BL. The firm present name is Mclennan Group Ltd. The company's former associates may know the company as Mclennan Holdings, which was in use until 18th January 2017. The company's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. 2021-12-31 is the last time the accounts were reported.

Regarding to the following firm, the majority of director's tasks have been executed by Kay M. and Paul M.. When it comes to these two managers, Kay M. has administered firm the longest, having become a vital part of officers' team on August 2015.

Executives who control the firm include: Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kay M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Mclennan Group Ltd 2017-01-18
  • Mclennan Holdings Ltd. 2015-08-05

Financial data based on annual reports

Company staff

Kay M.

Role: Director

Appointed: 05 August 2015

Latest update: 19 February 2024

Paul M.

Role: Director

Appointed: 05 August 2015

Latest update: 19 February 2024

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kay M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-03-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-29
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

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Resolution
Free Download
Registration of charge 097182610001, created on 22nd March 2024 (MR01)
filed on: 22nd, March 2024
mortgage
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

Similar companies nearby

Closest companies