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Mclintock Of London Limited MAIDENHEAD

Founded in 1973, Mclintock Of London, classified under reg no. 01138679 is a active - proposal to strike off company. Currently registered at C/o Wilson Partners Limited, Tor SL6 8BN, Maidenhead the company has been in the business for 51 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

Mclintock Of London Limited Address / Contact

Office Address C/o Wilson Partners Limited, Tor
Office Address2 Saint-cloud Way
Town Maidenhead
Post code SL6 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01138679
Date of Incorporation Wed, 10th Oct 1973
Industry
End of financial Year 31st December
Company age 51 years old
Account next due date Sat, 30th Sep 2023 (203 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Nils O.

Position: Director

Appointed: 25 April 2019

Manfred O.

Position: Director

Resigned: 24 July 2017

Rosemarie O.

Position: Director

Resigned: 25 April 2019

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2013

Resigned: 02 March 2020

Cep Secretaries Limited Cep Secretaries Limited

Position: Corporate Secretary

Appointed: 23 August 2004

Resigned: 18 July 2013

Lionel J.

Position: Secretary

Appointed: 10 July 1992

Resigned: 23 August 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Rosemarie O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Manfred O. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosemarie O.

Notified on 6 April 2016
Ceased on 25 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Manfred O.

Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets3 0963 3282 56712 8276 7962 281
Net Assets Liabilities2061 5287555 9992 302381
Other
Creditors2 8901 8001 8126 8284 4941 900
Net Current Assets Liabilities2061 5287555 9992 302381

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution Restoration
Micro company financial statements for the year ending on December 31, 2021
filed on: 21st, September 2022 		Free Download (3 pages)

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