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McLennan Group Ltd

McLennan Group Ltd is an active company incorporated on 5 August 2015 with the registered office located in Warrington, Cheshire. McLennan Group Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off pending since 7 days ago
Company No
09718261
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 71 days
Dated 4 August 2024 (1 year 2 months ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 28 days
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (28 days ago)
Address
18 Broughton Close
Warrington
WA4 3DR
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was Unit K6 Taylor Business Park Risley Warrington Cheshire WA3 6BL United Kingdom
Telephone
01925766044
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1971
PSC • Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
McLennan Mechanical Limited
Kay McLennan and Paul McLennan are mutual people.
Active
McLennan Investments Limited
Kay McLennan and Paul McLennan are mutual people.
Active
McLennan Compliance Limited
Kay McLennan and Paul McLennan are mutual people.
Active
McLennan Building Services Limited
Paul McLennan is a mutual person.
Active
McLennan's Limited
Kay McLennan and Paul McLennan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£301
Same as previous period
Total Liabilities
-£57
Same as previous period
Net Assets
£244
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Application To Strike Off
5 Days Ago on 23 Oct 2025
Compulsory Gazette Notice
7 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Application to strike the company off the register
Submitted on 23 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Registered office address changed from Unit K6 Taylor Business Park Risley Warrington Cheshire WA3 6BL United Kingdom to 18 Broughton Close Warrington WA4 3DR on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Previous accounting period extended from 29 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 12 Aug 2024
Registration of charge 097182610001, created on 22 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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