Mclennan Group Ltd. net worth, address, company information. Free

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Mclennan Group Ltd (Companies House Registration Number 09718261) is a private limited company legally formed on 2015-08-05 originating in United Kingdom. This company is registered at Unit K6 Taylor Business Park, Risley, Warrington WA3 6BL. Changed on 2017-01-18, the previous name the enterprise used was Mclennan Holdings Ltd.. Mclennan Group Ltd is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Mclennan Group Ltd
Number	09718261
Date of Incorporation:	2015/08/05
End of financial year:	29 December
Address:	Unit K6 Taylor Business Park, Risley, Warrington, WA3 6BL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular business, we can name: Kay M. (appointed on 05 August 2015), Paul M. (appointment date: 05 August 2015). The official register lists 2 persons of significant control, namely: Paul M. owns 1/2 or less of shares, 1/2 or less of voting rights, Kay M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2017-03-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	95,143	-	-	-	-	-	-
Fixed Assets	1,000,301	1,000,301	1,000,301	301	301	-	-	-
Total Assets Less Current Liabilities	1,000,000	1,095,444	1,000,244	244	244	244	244	244

People with significant control

Paul M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kay M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 097182610001, created on 22nd March 2024 filed on: 22nd, March 2024 \| mortgage	Free Download (25 pages)

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(MR01) Registration of charge 097182610001, created on 22nd March 2024 filed on: 22nd, March 2024 \| mortgage	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 29th December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 4th August 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th August 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th August 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 8th, September 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 2nd, December 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th August 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th August 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th March 2017 filed on: 16th, January 2018 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 29th December 2016 to 28th March 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th December 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th August 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed mclennan holdings LTD.certificate issued on 18/01/17 filed on: 18th, January 2017 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th January 2017 filed on: 4th, January 2017 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th December 2015 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 4th August 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 24th October 2015: 1000000.00 GBP filed on: 24th, November 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, August 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, August 2015 \| resolution	Free Download
(NEWINC) Incorporation filed on: 5th, August 2015 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 5th August 2015: 2.00 GBP capital

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