Mcleod & Mcleod Holdings Ltd

General information

Name:

Mcleod & Mcleod Holdings Limited

Office Address:

Dairy House Farm Chester Road Over Tabley WA16 0PN Knutsford

Number: 12227519

Incorporation date: 2019-09-25

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Mcleod & Mcleod Holdings came into being in 2019 as a company enlisted under no 12227519, located at WA16 0PN Knutsford at Dairy House Farm Chester Road. It has been in business for five years and its current state is active - proposal to strike off. This firm's declared SIC number is 47910 which stands for Retail sale via mail order houses or via Internet. Mcleod & Mcleod Holdings Limited filed its account information for the period up to 2021-09-30. The latest annual confirmation statement was submitted on 2022-09-20.

We have a team of two directors overseeing this firm at the current moment, namely Paul M. and Kealy M. who have been executing the directors obligations since 2021. In order to support the directors in their duties, this firm has been utilizing the skillset of Kealy M. as a secretary since the appointment on Wed, 25th Sep 2019.

Kealy M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 20 September 2021

Latest update: 19 February 2024

Kealy M.

Role: Director

Appointed: 25 September 2019

Latest update: 19 February 2024

Kealy M.

Role: Secretary

Appointed: 25 September 2019

Latest update: 19 February 2024

People with significant control

Kealy M.
Notified on 25 September 2019
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 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 04 October 2023
Confirmation statement last made up date 20 September 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-25
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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