Mclennan Compliance Limited WARRINGTON


Founded in 2015, Mclennan Compliance, classified under reg no. 09836529 is an active company. Currently registered at Unit K6 Taylor Business Park WA3 6BL, Warrington the company has been in the business for 9 years. Its financial year was closed on 29th December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 9th November 2020 Mclennan Compliance Limited is no longer carrying the name Mclennan Building Services.

The company has 2 directors, namely Kay M., Paul M.. Of them, Kay M., Paul M. have been with the company the longest, being appointed on 22 October 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Mclennan Compliance Limited Address / Contact

Office Address Unit K6 Taylor Business Park
Office Address2 Risley
Town Warrington
Post code WA3 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09836529
Date of Incorporation Thu, 22nd Oct 2015
Industry Dormant Company
End of financial Year 29th December
Company age 9 years old
Account next due date Fri, 22nd Dec 2023 (170 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Kay M.

Position: Director

Appointed: 22 October 2015

Paul M.

Position: Director

Appointed: 22 October 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Mclennan Group Ltd from Warrington, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mclennan Group Ltd

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

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mclennan Building Services November 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-292017-12-312018-12-312019-12-302019-12-312020-12-302020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100100100100 100    
Debtors       100100100
Other Debtors       100100100
Cash Bank On Hand    100 100   
Net Assets Liabilities    100 100   
Other
Average Number Employees During Period  22 2 222
Net Current Assets Liabilities100100100100 100    
Total Assets Less Current Liabilities       100100100
Number Shares Allotted      100   
Par Value Share      1   

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, December 2023
Free Download (6 pages)

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