MCLENNAN AUTHENTICATION LTD

LODGE PARK LODGE LANE, LANGHAM, COLCHESTER  CO4 5NE
  • Dissolved
  • Private Limited Company
  • Company No. 06730784
  • Last Updated: 07 Apr 2024
Company profile Ownership Accounts

Company Profile

MCLENNAN AUTHENTICATION LTD was incorporated on Wednesday, October 22, 2008 as a Private Limited Company with registered address in COLCHESTER. MCLENNAN AUTHENTICATION LTD has the status: Dissolved and it's listed in the following category: Other professional, scientific and technical activities not elsewhere classified. This Private Limited Company has been operating for 15 years 10 months and 29 days.

Name MCLENNAN AUTHENTICATION LTD
Company number 06730784
Company type Private Limited Company
Incorporation date 22 Oct 2008
Status Dissolved
Industry (SIC 2007)

Address

Registered Address LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
CO4 5NE
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
Mrs Toni Mclennan Nationality: British Dates: Monday, August 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marc Graham Mclennan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due Not available
Latest accounts 31 October 2017
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MCLENNAN AUTHENTICATION LTD.

Previous Names

Name Change Date
MCLENNAN AUTHENTICATION LTD 22 Oct 2008
WWW.AUTHENTICATEIT.CO.UK LIMITED 10 May 2019