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McLennan Investments Limited

McLennan Investments Limited is an active company incorporated on 22 October 2015 with the registered office located in Warrington, Cheshire. McLennan Investments Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09836377
Private limited company
Age
10 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 29 days
For period 1 Jan ⟶ 29 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Was due on 29 September 2025 (29 days ago)
Learn more about McLennan Investments Limited
Contact Update Details
Address
18 Broughton Close
Warrington
WA4 3DR
England
Address changed on 23 Oct 2025 (5 days ago)
Previous address was Unit K6 Taylor Business Park Risley Warrington Cheshire WA3 6BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Paul McLennan
PSC • Director • British • Lives in England • Born in Oct 1971
Mrs Kay McLennan
PSC • Director • British • Lives in England • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
McLennan Group Ltd
Kay McLennan and Paul McLennan are mutual people.
Active
McLennan Mechanical 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Dec 2023
For period 29 Dec ⟶ 29 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Application To Strike Off
5 Days Ago on 23 Oct 2025
Registered Address Changed
5 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
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Get Credit Report
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Documents
Application to strike the company off the register
Submitted on 23 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 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 29 December 2023
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 21 October 2022 with no updates
Submitted on 26 Oct 2022
Confirmation statement made on 21 October 2021 with no updates
Submitted on 21 Oct 2021
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Repayment History
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