Mclintocks Limited in BIRKENHEAD

Mclintocks Limited BIRKENHEAD

Mclintocks started in year 2008 as Private Limited Company with registration number 06524245. The Mclintocks company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Birkenhead at 46 Hamilton Square. Postal code: CH41 5AR. Since Fri, 12th Sep 2008 Mclintocks Limited is no longer carrying the name Mclintocks (wirral).

At present there are 5 directors in the the firm, namely Alastair J., Helen F. and Timothy M. and others. In addition one secretary - Caroline B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mclintocks Limited Address / Contact

Office Address	46 Hamilton Square
Town	Birkenhead
Post code	CH41 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06524245
Date of Incorporation	Wed, 5th Mar 2008
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Alastair J.

Position: Director

Appointed: 01 October 2009

Caroline B.

Position: Secretary

Appointed: 14 November 2008

Helen F.

Position: Director

Appointed: 14 October 2008

Timothy M.

Position: Director

Appointed: 01 September 2008

Michael C.

Position: Director

Appointed: 01 September 2008

Caroline B.

Position: Director

Appointed: 05 March 2008

Aaron P.

Position: Director

Appointed: 01 April 2017

Resigned: 31 May 2019

Richard L.

Position: Director

Appointed: 01 April 2016

Resigned: 31 May 2019

Katie C.

Position: Director

Appointed: 01 April 2015

Resigned: 31 October 2016

Paul M.

Position: Director

Appointed: 01 October 2010

Resigned: 31 May 2016

John H.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2015

David M.

Position: Director

Appointed: 01 September 2008

Resigned: 30 June 2014

John M.

Position: Director

Appointed: 05 March 2008

Resigned: 31 March 2015

Rwl Registrars Limited

Position: Secretary

Appointed: 05 March 2008

Resigned: 05 March 2008

John M.

Position: Secretary

Appointed: 05 March 2008

Resigned: 14 November 2008

Rwl Directors Limited

Position: Corporate Director

Appointed: 05 March 2008

Resigned: 05 March 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Xeinadin Uk Professional Services Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the PSC register is Michael C. This PSC owns 25-50% shares.

Xeinadin Uk Professional Services Limited

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	11358213
Notified on	5 March 2021
Nature of control:	50,01-75% shares

Michael C.

Notified on	5 March 2017
Ceased on	5 March 2021
Nature of control:	25-50% shares

Company previous names

Mclintocks (wirral)	September 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	117 771	118 724	42 886	1 520	235	1 108
Current Assets	570 828	540 264	243 220	15 279	10 202	1 108
Debtors	453 057	421 540	200 334	13 759	9 967
Other Debtors	140 879	145 187	183 529
Property Plant Equipment	6 791	5 093

Other
Accumulated Amortisation Impairment Intangible Assets	551 236	551 236
Accumulated Depreciation Impairment Property Plant Equipment	31 293	32 991
Amounts Owed By Related Parties			836	3 792
Amounts Owed To Group Undertakings			232 668
Average Number Employees During Period		24
Corporation Tax Payable	38 435	10 225
Corporation Tax Recoverable			9 967	9 967	9 967
Creditors	240 052	167 739	242 637	14 724	9 646	538
Dividends Paid On Shares	1	1
Fixed Assets	6 792	5 094
Increase From Depreciation Charge For Year Property Plant Equipment		1 698	212
Intangible Assets	1	1
Intangible Assets Gross Cost	551 237	551 237
Net Current Assets Liabilities	330 776	372 525	583	555	556	570
Other Creditors	58 326	5 379	7 537	14 724	9 646	530
Other Disposals Decrease In Amortisation Impairment Intangible Assets			551 236
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			33 203
Other Disposals Intangible Assets			551 237
Other Disposals Property Plant Equipment			38 084
Other Taxation Social Security Payable	131 554	144 378	1 234			8
Property Plant Equipment Gross Cost	38 084	38 084
Total Assets Less Current Liabilities	337 568	377 619	583
Trade Creditors Trade Payables	11 737	7 757	1 198
Trade Debtors Trade Receivables	312 178	276 353	6 002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
SH01	Capital declared on Sat, 1st Jun 2019: 1639.00 GBP filed on: 20th, June 2019	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 20th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 20th, June 2019	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, May 2019	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 19th Jan 2018 - 803.00 GBP filed on: 26th, March 2018	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 14th, February 2018	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, December 2017	accounts	Free Download (8 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 25th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2016 filed on: 1st, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st May 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 19th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 16th, March 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Mar 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 9th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 9th, April 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 999.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, December 2014	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 30th Jun 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 13th, March 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 15th Nov 2013. Old Address: 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom filed on: 15th, November 2013	address	Free Download (1 page)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 17th, June 2013	annual return	Free Download (9 pages)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
CH03	On Tue, 5th Mar 2013 secretary's details were changed filed on: 17th, June 2013	officers	Free Download (1 page)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 17th Jun 2013. Old Address: 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom filed on: 17th, June 2013	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, June 2013	capital	Free Download (2 pages)
SH01	Capital declared on Mon, 25th Feb 2013: 999.00 GBP filed on: 29th, May 2013	capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2012	resolution	Free Download (24 pages)
SH01	Capital declared on Mon, 26th Mar 2012: 130.00 GBP filed on: 5th, April 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 5th, March 2012	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (7 pages)
CH01	On Sat, 5th Mar 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AP01	On Thu, 31st Mar 2011 new director was appointed. filed on: 31st, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
CH01	On Fri, 5th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 5th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 5th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 17th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
AP01	On Tue, 5th Jan 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 4th Jan 2010. Old Address: 2 Hilliards Court Chester Business Park Chester CH4 9PX Uk filed on: 4th, January 2010	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 23/03/2009 from 2 hilliards court chester CH4 9PX uk filed on: 23rd, March 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, March 2009	officers	Free Download (1 page)
288b	On Wed, 19th Nov 2008 Appointment terminated secretary filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On Wed, 19th Nov 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
288a	On Wed, 19th Nov 2008 Secretary appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
288a	On Wed, 19th Nov 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
CERTNM	Company name changed mclintocks (wirral) LIMITEDcertificate issued on 12/09/08 filed on: 11th, September 2008	change of name	Free Download (2 pages)
288b	On Tue, 9th Sep 2008 Appointment terminated secretary filed on: 9th, September 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, September 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On Tue, 9th Sep 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (1 page)
288b	On Tue, 9th Sep 2008 Appointment terminated director filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On Tue, 9th Sep 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On Tue, 9th Sep 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On Wed, 26th Mar 2008 Director appointed filed on: 26th, March 2008	officers	Free Download (2 pages)
288a	On Wed, 26th Mar 2008 Director and secretary appointed filed on: 26th, March 2008	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, March 2008	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2008	incorporation	Free Download (22 pages)

Mclintocks Limited BIRKENHEAD

Mclintocks Limited Address / Contact

Company Information / Profile

Company staff

Alastair J.

Caroline B.

Helen F.

Timothy M.

Michael C.

Caroline B.

Aaron P.

Richard L.

Katie C.

Paul M.

John H.

David M.

John M.

Rwl Registrars Limited

John M.

Rwl Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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