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McLagan Investments Limited
McLagan Investments Limited is an active company incorporated on 30 April 1987 with the registered office located in Leeds, West Yorkshire. McLagan Investments Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02127156
Private limited company
Age
38 years
Incorporated
30 April 1987
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
21 November 2024
(11 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about McLagan Investments Limited
Contact
Update Details
Address
Asda House
Southbank
Great Wilson Street
Leeds
LS11 5AD
Same address for the past
37 years
Companies in LS11 5AD
Telephone
Unreported
Email
Unreported
Website
Asda.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Helen Kathryn Selby
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1969
Michael Gleeson
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1969
Mohsin Issa
Director • Business Owner • British • Lives in UK • Born in Jul 1971
Hayley Tatum
Director • Chief People & Corporate Affairs Officer • British • Lives in UK • Born in Nov 1969
Zuber Vali Issa
Director • Businessman • British • Lives in UK • Born in Jun 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Asda Stores Limited
Mohsin Issa, Michael Gleeson, and 3 more are mutual people.
Active
Asda Group Limited
Mohsin Issa, Michael Gleeson, and 3 more are mutual people.
Active
Asda Supermarkets Limited
Mohsin Issa, Michael Gleeson, and 3 more are mutual people.
Active
Asda Employee Share Schemes Trustee Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Asda Storage Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Bandsound Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
The Burwood House Group Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Ever 2010 North Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.06M
Increased by £1.59M (+25%)
Turnover
£282.07M
Decreased by £84.45M (-23%)
Employees
2
Increased by 2 (%)
Total Assets
£3.18B
Decreased by £6.56M (-0%)
Total Liabilities
-£1.27B
Decreased by £169.04M (-12%)
Net Assets
£1.91B
Increased by £162.48M (+9%)
Debt Ratio (%)
40%
Decreased by 5.22% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
Ms Helen Kathryn Selby Appointed
5 Months Ago on 23 May 2025
David Alexander Hills Resigned
5 Months Ago on 23 May 2025
Hayley Tatum Resigned
6 Months Ago on 11 Apr 2025
Mohsin Issa Resigned
10 Months Ago on 19 Dec 2024
Hayley Tatum Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 11 Nov 2024
New Charge Registered
11 Months Ago on 11 Nov 2024
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Get Credit Report
Discover McLagan Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registration of charge 021271560102, created on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of David Alexander Hills as a director on 23 May 2025
Submitted on 27 May 2025
Appointment of Ms Helen Kathryn Selby as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Hayley Tatum as a director on 11 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Mohsin Issa as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of Hayley Tatum as a director on 16 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Registration of charge 021271560096, created on 11 November 2024
Submitted on 15 Nov 2024
Registration of charge 021271560099, created on 11 November 2024
Submitted on 15 Nov 2024
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Repayment History
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