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McLennan's Limited

McLennan's Limited is a liquidation company incorporated on 22 October 2015 with the registered office located in Manchester, Greater Manchester. McLennan's Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09836440
Private limited company
Age
10 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (22 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Lenoard Curtis House Elms Square
Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 19 May 2025 (5 months ago)
Previous address was Unit K6 Taylor Business Park Risley Warrington Cheshire WA3 6BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Nov 1971
McLennan Group Ltd
PSC
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.02K
Decreased by £23.63K (-17%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 10 (+42%)
Total Assets
£1.86M
Decreased by £501.28K (-21%)
Total Liabilities
-£1.73M
Decreased by £527K (-23%)
Net Assets
£130.02K
Increased by £25.72K (+25%)
Debt Ratio (%)
93%
Decreased by 2.58% (-3%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 22 Mar 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 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 21 May 2025
Statement of affairs
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Registered office address changed from Unit K6 Taylor Business Park Risley Warrington Cheshire WA3 6BL United Kingdom to Lenoard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Registration of charge 098364400003, created on 22 March 2024
Submitted on 26 Mar 2024
Registration of charge 098364400002, 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
Repayment History
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