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McLanee Europe Ltd

McLanee Europe Ltd is an active company incorporated on 26 November 2024 with the registered office located in Ilkley, West Yorkshire. McLanee Europe Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16102081
Private limited company
Age
1 year 2 months
Incorporated 26 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 August 2026 (6 months remaining)
Contact
Address
1st Floor 27 Little Lane
Ilkley
LS29 8HX
England
Address changed on 8 Dec 2025 (2 months ago)
Previous address was Aws Europe Ltd 1st Floor 27 Little Lane Ilkley West Yorkshire LS29 8HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Emirati • Lives in United Arab Emirates • Born in Aug 1956
Aw Bin Shabib Investment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aw Bin Shabib Investment Ltd
Abdulwahed Ahmad Rashed Bin Shabib and Abdulwahed Ahmad Rashed Bin Shabib are mutual people.
Active
American Traveller Europe Ltd
Abdulwahed Ahmad Rashed Bin Shabib and Abdulwahed Ahmad Rashed Bin Shabib are mutual people.
Active
Afra Europe Ltd
Abdulwahed Ahmad Rashed Bin Shabib and Abdulwahed Ahmad Rashed Bin Shabib are mutual people.
Active
AWS Europe Ltd
Abdulwahed Ahmad Rashed Bin Shabib is a mutual person.
Active
Eagle Express Europe Ltd
Abdulwahed Ahmad Rashed Bin Shabib is a mutual person.
Active
Panda Koala Europe Limited
Abdulwahed Ahmad Rashed Bin Shabib is a mutual person.
Active
Financials
McLanee Europe Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 5 Jan 2026
Registered Address Changed
2 Months Ago on 8 Dec 2025
Abdulwahed Ahmad Rashed Bin Shabib Details Changed
2 Months Ago on 2 Dec 2025
Aw Bin Shabib Investment Ltd (PSC) Details Changed
2 Months Ago on 2 Dec 2025
Confirmation Submitted
2 Months Ago on 2 Dec 2025
Registered Address Changed
2 Months Ago on 2 Dec 2025
Abdulwahed Ahmad Rashed Bin Shabib Details Changed
3 Months Ago on 21 Oct 2025
Incorporated
1 Year 2 Months Ago on 26 Nov 2024
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Documents
Previous accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 5 Jan 2026
Registered office address changed from Aws Europe Ltd 1st Floor 27 Little Lane Ilkley West Yorkshire LS29 8HX England to 1st Floor 27 Little Lane Ilkley LS29 8HX on 8 December 2025
Submitted on 8 Dec 2025
Registered office address changed from Ground Floor, Unit 1 Gemini Business Park Sheepscar Way Leeds West Yorkshire LS7 3JB United Kingdom to Aws Europe Ltd 1st Floor 27 Little Lane Ilkley West Yorkshire LS29 8HX on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 25 November 2025 with no updates
Submitted on 2 Dec 2025
Change of details for Aw Bin Shabib Investment Ltd as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Abdulwahed Ahmad Rashed Bin Shabib on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Abdulwahed Ahmad Rashed Bin Shabib on 21 October 2025
Submitted on 22 Oct 2025
Incorporation
Submitted on 26 Nov 2024
Repayment History
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