MCLEOD CARPETS LIMITED
HORIZON HOUSE, 2 WHITING STREET, SHEFFIELD S8 9QR- Active
- Private Limited Company
- Company No. 04294931
- Last Updated: 01 Mar 2024
Company Profile
MCLEOD CARPETS LIMITED was incorporated on Thursday, September 27, 2001 as a Private Limited Company with registered address in SHEFFIELD. MCLEOD CARPETS LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 23 years 1 month and 13 days.
| Name | MCLEOD CARPETS LIMITED |
|---|---|
| Company number | 04294931 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORIZON HOUSE 2 WHITING STREET SHEFFIELD S8 9QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Smith Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diane Emily Mcleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Nicholas Mcleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCLEOD CARPETS LIMITED | 27 Sep 2001 |