Davies Mclennon Limited is a private limited company located at 93 Wellington Road North, Stockport SK4 2LR. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 3 directors.
Director Peter A., appointed on 20 December 2023. Director Paul W., appointed on 27 July 2022. Director Graham D., appointed on 18 June 2018.
The company is categorised as "accounting and auditing activities" (SIC: 69201). According to official database there was a name change on 2019-06-10 and their previous name was Innovating Enterprise Trb Limited.
The latest confirmation statement was filed on 2023-06-02 and the deadline for the subsequent filing is 2024-06-16. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 93 Wellington Road North |
| Town | Stockport |
| Post code | SK4 2LR |
| Country of origin | United Kingdom |
| Registration Number | 11419828 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 18 June 2018
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Xeinadin Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Xeinadin Uk Professional Services Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Beverley D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Xeinadin Group Limited
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11354408 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Xeinadin Uk Professional Services Limited
8th Floor, Becket House Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 11358213 |
| Notified on | 1 June 2019 |
| Nature of control: |
50,01-75% shares |
Beverley D.
| Notified on | 18 June 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham D.
| Notified on | 18 June 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Innovating Enterprise Trb | June 10, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 050 | 131 331 |
| Current Assets | 231 501 | |
| Debtors | 95 620 | |
| Net Assets Liabilities | 1 050 | 117 385 |
| Other Debtors | 1 462 | |
| Property Plant Equipment | 6 620 | |
| Total Inventories | 4 550 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 980 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 600 | |
| Amounts Owed By Group Undertakings Participating Interests | 2 186 | |
| Amounts Owed To Group Undertakings Participating Interests | 311 | |
| Average Number Employees During Period | 4 | |
| Creditors | 119 478 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 980 | |
| Net Current Assets Liabilities | 112 023 | |
| Other Creditors | 43 114 | |
| Property Plant Equipment Gross Cost | 8 600 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 258 | |
| Taxation Social Security Payable | 73 309 | |
| Total Assets Less Current Liabilities | 118 643 | |
| Trade Creditors Trade Payables | 2 744 | |
| Trade Debtors Trade Receivables | 91 972 | |
| Number Shares Allotted | 50 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 20th Dec 2023 new director was appointed. filed on: 20th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy