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McLintocks Limited
McLintocks Limited is an active company incorporated on 5 March 2008 with the registered office located in Birkenhead, Merseyside. McLintocks Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 4 months ago
Company No
06524245
Private limited company
Age
17 years
Incorporated
5 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(8 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about McLintocks Limited
Contact
Update Details
Address
46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Same address for the past
11 years
Companies in CH41 5AR
Telephone
01516479581
Email
Available in Endole App
Website
Mclintocks.co.uk
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Caroline Blake
Director • Secretary • Chartered Certified Accountant • British • Lives in Wales • Born in Sep 1964
Michael William Caputo
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1951
Timothy John Mitchell
Director • Chartered Accountant • British • Lives in Wales • Born in Jun 1974
Alastair John Jeffcott
Director • Chartered Accountant • British • Lives in Wales • Born in May 1962
Ms Helen Furlong
Director • Chartered Certified Accountant • British • Lives in England • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
McLintocks Partnership Limited
Caroline Blake, Ms Helen Furlong, and 2 more are mutual people.
Active
McLintocks (NW) Limited
Caroline Blake, Ms Helen Furlong, and 2 more are mutual people.
Active
Chester City Club Proprietors,Limited
Alastair John Jeffcott is a mutual person.
Active
Hilliard Management Services Limited
Michael William Caputo is a mutual person.
Active
Liberty Travel North West Limited
Caroline Blake is a mutual person.
Active
Rebecca Dakin Limited
Caroline Blake is a mutual person.
Active
Argoed Business Services Limited
Alastair John Jeffcott is a mutual person.
Active
McLintocks Wealth Management Limited
Michael William Caputo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£5.88K
Increased by £4.77K (+430%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.88K
Increased by £4.77K (+430%)
Total Liabilities
-£5.31K
Increased by £4.77K (+886%)
Net Assets
£570
Same as previous period
Debt Ratio (%)
90%
Increased by 41.74% (+86%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
7 Days Ago on 24 Oct 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Michael William Caputo Resigned
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 24 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 23 May 2023
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Documents
Resolutions
Submitted on 24 Oct 2025
Cancellation of shares. Statement of capital on 10 September 2025
Submitted on 24 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2025
Termination of appointment of Michael William Caputo as a director on 25 January 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 30 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 24 May 2023
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Repayment History
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