Mclintocks (nw) Limited CHESTER


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.

Mclintocks (nw) Limited Address / Contact

Office Address 2 Hilliards Court
Office Address2 Chester Business Park
Town Chester
Post code CH4 9QP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Richard L.

Position: Director

Appointed: 20 January 2023

Karl R.

Position: Director

Appointed: 20 January 2023

Helen F.

Position: Director

Appointed: 20 February 2019

Caroline B.

Position: Director

Appointed: 20 February 2019

Alastair J.

Position: Director

Appointed: 20 February 2019

Timothy M.

Position: Director

Appointed: 20 February 2019

Michael C.

Position: Director

Appointed: 20 February 2019

Alexander W.

Position: Director

Appointed: 20 January 2023

Resigned: 02 March 2023

Peter A.

Position: Director

Appointed: 20 January 2023

Resigned: 02 March 2023

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates February 19, 2024
filed on: 28th, February 2024
Free Download (3 pages)

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