Founded in 2015, Mclennan Group, classified under reg no. 09718261 is an active company. Currently registered at Unit K6 Taylor Business Park WA3 6BL, Warrington the company has been in the business for nine years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 31st December 2021. Since 18th January 2017 Mclennan Group Ltd is no longer carrying the name Mclennan Holdings.
The firm has 2 directors, namely Kay M., Paul M.. Of them, Kay M., Paul M. have been with the company the longest, being appointed on 5 August 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit K6 Taylor Business Park |
| Office Address2 | Risley |
| Town | Warrington |
| Post code | WA3 6BL |
| Country of origin | United Kingdom |
| Registration Number | 09718261 |
| Date of Incorporation | Wed, 5th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| 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 | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 August 2015
Position: Director
Appointed: 05 August 2015
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Paul M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kay M. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kay M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mclennan Holdings | January 18, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-03-28 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||||
| Current Assets | 95 143 | |||||
| Net Assets Liabilities | 1 000 000 | 1 095 444 | 1 000 244 | 244 | 244 | 244 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 301 | 57 | 57 | 57 | 57 | |
| Fixed Assets | 1 000 301 | 1 000 301 | 1 000 301 | 301 | 301 | |
| Investments Fixed Assets | 301 | 301 | ||||
| Investments In Group Undertakings Participating Interests | 301 | 301 | ||||
| Net Current Assets Liabilities | -301 | 95 143 | -57 | -57 | -57 | -57 |
| Nominal Value Allotted Share Capital | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Par Value Share | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 1 000 000 | 1 095 444 | 1 000 244 | 244 | 244 | 244 |
| Investments In Group Undertakings | 301 | |||||
| Other Creditors | 57 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 097182610001, created on 22nd March 2024 filed on: 22nd, March 2024 |
mortgage | Free Download (25 pages) |
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