Mclintocks (nw) Limited is a private limited company that can be found at 2 Hilliards Court, Chester Business Park, Chester CH4 9QP. Incorporated on 2019-02-20, this 5-year-old company is run by 7 directors.
Director Richard L., appointed on 20 January 2023. Director Karl R., appointed on 20 January 2023. Director Helen F., appointed on 20 February 2019.
The company is officially categorised as "accounting and auditing activities" (SIC: 69201).
The last confirmation statement was sent on 2023-02-19 and the due date for the subsequent filing is 2024-03-04. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | 2 Hilliards Court |
Office Address2 | Chester Business Park |
Town | Chester |
Post code | CH4 9QP |
Country of origin | United Kingdom |
Registration Number | 11836795 |
Date of Incorporation | Wed, 20th Feb 2019 |
Industry | Accounting and auditing activities |
End of financial Year | 31st May |
Company age | 5 years old |
Account next due date | Thu, 29th Feb 2024 (29 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
Last confirmation statement dated | Sun, 19th Feb 2023 |
The register of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Xeinadin Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the PSC register is Xeinadin Uk Professional Services Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Michael C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Xeinadin Group Limited
8th Floor Becket House 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 36 Old Jewry, London, EC2R 8DD, England
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11358213 |
Notified on | 1 June 2019 |
Nature of control: |
50,01-75% shares |
Michael C.
Notified on | 20 February 2019 |
Ceased on | 1 June 2021 |
Nature of control: |
significiant influence or control |
Alastair J.
Notified on | 20 February 2019 |
Ceased on | 1 June 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates February 19, 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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