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McLellan And Partners Limited

McLellan And Partners Limited is a liquidation company incorporated on 13 February 1986 with the registered office located in Cardiff, South Glamorgan. McLellan And Partners Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
01989091
Private limited company
Age
39 years
Incorporated 13 February 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2110 days
Dated 31 December 2018 (6 years ago)
Next confirmation dated 31 December 2019
Was due on 14 January 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2399 days
For period 27 Jun ⟶ 2 Jul 2017 (1 year)
Accounts type is Full
Next accounts for period 30 June 2018
Was due on 31 March 2019 (6 years ago)
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Contact Update Details
Address
Menzies Llp 5th Floor, Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
01932343271
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mr John Catlow
PSC • Director • British • Lives in UK • Born in Aug 1934 • Consulting Engineer
Mr David Kearle
PSC • Director • British • Lives in Wales • Born in Feb 1965 • Engineer
Christopher James Breckon
Director • British • Lives in England • Born in Sep 1970
Susan Taylor
Secretary
Mr Christopher James Breckon
PSC • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
JW Morris Limited
David Kearle is a mutual person.
Active
Morris Line Engineering (Holdings) Limited
David Kearle is a mutual person.
Active
Morris Line Engineering Limited
David Kearle is a mutual person.
Active
Farnborough Engineering Consultants Limited
Christopher James Breckon is a mutual person.
Active
Fec Holding Limited
Christopher James Breckon is a mutual person.
Active
Morris McLellan Limited
Christopher James Breckon, John Catlow, and 1 more are mutual people.
In Administration
J.W. & E. Morris & Son Limited
David Kearle is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
2 Jul 2017
For period 2 Jul ⟶ 2 Jul 2017
Traded for 12 months
Cash in Bank
£78.16K
Decreased by £486.98K (-86%)
Turnover
£5.37M
Decreased by £262.81K (-5%)
Employees
40
Decreased by 4 (-9%)
Total Assets
£3.52M
Decreased by £370.92K (-10%)
Total Liabilities
-£2.25M
Decreased by £22.6K (-1%)
Net Assets
£1.27M
Decreased by £348.32K (-22%)
Debt Ratio (%)
64%
Increased by 5.51% (+9%)
See 10 Year Full Financials
Latest Activity
Susan Taylor Resigned
8 Months Ago on 5 Feb 2025
Christopher James Breckon Resigned
8 Months Ago on 5 Feb 2025
David Kearle Resigned
8 Months Ago on 5 Feb 2025
Liquidator Removed By Court
11 Months Ago on 15 Nov 2024
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
John Catlow Resigned
4 Years Ago on 21 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Jan 2020
Moved to Voluntary Liquidation
5 Years Ago on 10 Jan 2020
Registered Address Changed
6 Years Ago on 22 Feb 2019
Administrator Appointed
6 Years Ago on 21 Feb 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2025
Termination of appointment of Christopher James Breckon as a director on 5 February 2025
Submitted on 31 Mar 2025
Termination of appointment of John Catlow as a director on 21 November 2020
Submitted on 31 Mar 2025
Termination of appointment of David Kearle as a director on 5 February 2025
Submitted on 31 Mar 2025
Termination of appointment of Susan Taylor as a secretary on 5 February 2025
Submitted on 31 Mar 2025
Liquidators' statement of receipts and payments to 9 January 2025
Submitted on 11 Mar 2025
Removal of liquidator by court order
Submitted on 15 Nov 2024
Liquidators' statement of receipts and payments to 9 January 2024
Submitted on 14 Mar 2024
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023
Submitted on 20 Jun 2023
Liquidators' statement of receipts and payments to 9 January 2023
Submitted on 16 Mar 2023
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Repayment History
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