MCLENNAN GROUP LTD
UNIT K6 TAYLOR BUSINESS PARK, RISLEY, WARRINGTON WA3 6BL- Active
- Private Limited Company
- Company No. 09718261
- Last Updated: 01 Mar 2024
Company Profile
MCLENNAN GROUP LTD was incorporated on Wednesday, August 5, 2015 as a Private Limited Company with registered address in WARRINGTON. MCLENNAN GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 6 days.
| Name | MCLENNAN GROUP LTD |
|---|---|
| Company number | 09718261 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT K6 TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kay Mclennan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Mclennan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 29 December |
| Next annual accounts due | 29 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCLENNAN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCLENNAN GROUP LTD | 05 Aug 2015 |
| MCLENNAN HOLDINGS LTD. | 18 Jan 2017 |