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McLagan (Aon) Limited

McLagan (Aon) Limited is an active company incorporated on 23 October 2008 with the registered office located in . McLagan (Aon) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06731549
Private limited company
Age
16 years
Incorporated 23 October 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Same address for the past 8 years
Telephone
02076235500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Mar 1981
Director • Accountant • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Nov 1976
Secretary • CB • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Pension Trustees Limited
Cosec 2000 Limited and Yvette Leonard are mutual people.
Active
Aon Consulting Financial Services Limited
Cosec 2000 Limited is a mutual person.
Active
Minet Group
Cosec 2000 Limited is a mutual person.
Active
Aon Global Holdings Intermediaries Limited
Cosec 2000 Limited is a mutual person.
Active
Sle Worldwide Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Holdings Limited
Cosec 2000 Limited is a mutual person.
Active
Aon UK Group Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Consulting Limited
Cosec 2000 Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.31M
Decreased by £2.8M (-23%)
Turnover
£29.12M
Decreased by £5.36M (-16%)
Employees
150
Increased by 15 (+11%)
Total Assets
£27.53M
Increased by £166K (+1%)
Total Liabilities
-£6.57M
Decreased by £3.14M (-32%)
Net Assets
£20.96M
Increased by £3.3M (+19%)
Debt Ratio (%)
24%
Decreased by 11.6% (-33%)
Latest Activity
Miss Hannah Jayne Short Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Michael Burke Resigned
1 Year 2 Months Ago on 3 Jul 2024
Nicola Ruth Bickers Resigned
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mrs Annika Shalan Haslett Symonds Appointed
2 Years 9 Months Ago on 23 Nov 2022
Ms Yvette Leonard Appointed
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Appointment of Miss Hannah Jayne Short as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Michael Burke as a director on 3 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Nicola Ruth Bickers as a director on 5 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Ms Yvette Leonard as a director on 23 November 2022
Submitted on 1 Dec 2022
Repayment History
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