MCLAGAN INVESTMENTS LIMITED

Overview

Company Name	MCLAGAN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02127156
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCLAGAN INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MCLAGAN INVESTMENTS LIMITED located?

Registered Office Address	Asda House Southbank LS11 5AD Great Wilson Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of MCLAGAN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DELROSE LIMITED	Apr 30, 1987	Apr 30, 1987

What are the latest accounts for MCLAGAN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCLAGAN INVESTMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	Yes

What are the latest filings for MCLAGAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Registration of charge 021271560103, created on Dec 17, 2025	42 pages	MR01

Dec 22, 2025	Registration of charge 021271560104, created on Dec 17, 2025	11 pages	MR01

Sep 26, 2025	Full accounts made up to Dec 31, 2024	53 pages	AA

Jul 04, 2025	Registration of charge 021271560102, created on Jul 01, 2025	62 pages	MR01

May 27, 2025	Appointment of Ms Helen Kathryn Selby as a director on May 23, 2025	2 pages	AP01

May 27, 2025	Termination of appointment of David Alexander Hills as a director on May 23, 2025	1 pages	TM01

Apr 25, 2025	Termination of appointment of Hayley Tatum as a director on Apr 11, 2025	1 pages	TM01

Dec 24, 2024	Termination of appointment of Mohsin Issa as a director on Dec 19, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Hayley Tatum as a director on Dec 16, 2024	2 pages	AP01

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Registration of charge 021271560091, created on Nov 05, 2024	11 pages	MR01

Nov 15, 2024	Registration of charge 021271560092, created on Nov 11, 2024	22 pages	MR01

Nov 15, 2024	Registration of charge 021271560093, created on Nov 11, 2024	20 pages	MR01

Nov 15, 2024	Registration of charge 021271560094, created on Nov 11, 2024	19 pages	MR01

Nov 15, 2024	Registration of charge 021271560095, created on Nov 11, 2024	20 pages	MR01

Nov 15, 2024	Registration of charge 021271560096, created on Nov 11, 2024	20 pages	MR01

Nov 15, 2024	Registration of charge 021271560097, created on Nov 11, 2024	19 pages	MR01

Nov 15, 2024	Registration of charge 021271560098, created on Nov 11, 2024	20 pages	MR01

Nov 15, 2024	Registration of charge 021271560099, created on Nov 11, 2024	19 pages	MR01

Nov 15, 2024	Registration of charge 021271560100, created on Nov 11, 2024	19 pages	MR01

Nov 15, 2024	Registration of charge 021271560101, created on Nov 11, 2024	20 pages	MR01

Nov 13, 2024	Registration of charge 021271560090, created on Nov 05, 2024	30 pages	MR01

Nov 12, 2024	Appointment of Mr David Alexander Hills as a director on Nov 11, 2024	2 pages	AP01

Nov 08, 2024	Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024	1 pages	TM01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	55 pages	AA

View All Filings

Who are the officers of MCLAGAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELBY, Helen Kathryn Asda House Southbank LS11 5AD Great Wilson Street Leeds	Apr 06, 2020		Secretary	Asda House Southbank LS11 5AD Great Wilson Street Leeds				268800140001
GLEESON, Michael Asda House Southbank LS11 5AD Great Wilson Street Leeds	May 24, 2023		Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	Irish	1969-3	208710610002
SELBY, Helen Kathryn Asda House Southbank LS11 5AD Great Wilson Street Leeds	May 23, 2025		Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	United Kingdom	British	1969-3	299235840001
BRAITHWAITE, Neil 11 Tadcaster Road Dringhouses YO23 3UL York Yorkshire		Nov 07, 1994	Secretary	11 Tadcaster Road Dringhouses YO23 3UL York Yorkshire		British		87486660001
COOPER, Nicholas Ian 7th Floor The Point 37 North Wharf Road W2 1LA London	Nov 07, 1994	Dec 31, 1999	Secretary	7th Floor The Point 37 North Wharf Road W2 1LA London		British		122128470001
COX, Philip Robert 7 Greenway HG2 9LR Harrogate North Yorkshire		Feb 12, 1993	Secretary	7 Greenway HG2 9LR Harrogate North Yorkshire		British		58419290002
DOOHAN, Eleanor Great Wilson Street LS11 5AD Leeds Asda House Southbank West Yorkshire	Aug 26, 2003	Jun 01, 2013	Secretary	Great Wilson Street LS11 5AD Leeds Asda House Southbank West Yorkshire		British		155089240001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Feb 12, 1993	Dec 22, 2003	Secretary	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire		British		1304090001
SIMPSON, Alexander Asda House Southbank LS11 5AD Great Wilson Street Leeds	Jun 01, 2013	Aug 27, 2019	Secretary	Asda House Southbank LS11 5AD Great Wilson Street Leeds				180554940001
TITCHMARSH, Philip Asda House Southbank LS11 5AD Great Wilson Street Leeds	Aug 27, 2019	Apr 06, 2020	Secretary	Asda House Southbank LS11 5AD Great Wilson Street Leeds				262081120001
BOND, Andrew James Great Wilson Street LS11 5AD Leeds Asda House Southbank	Apr 01, 2005	Jan 01, 2011	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank	England	British	1965-3	164453850001
BROWN, Martin T Flat 2 44 Street Lane LS8 2ET Leeds West Yorkshire	Jan 21, 1994	Mar 20, 1997	Director	Flat 2 44 Street Lane LS8 2ET Leeds West Yorkshire		British	1954-10	9546460002
BURNLEY, Roger Michael Asda House Southbank LS11 5AD Great Wilson Street Leeds	Nov 07, 2016	Aug 06, 2021	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1966-6	265970910001
CAMPBELL, Lloyd Anthony Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire		Mar 02, 2001	Director	Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire		British	1949-11	2707710002
CLARK, Stephen Godfrey 1 Crag Lane HG5 8EE Knaresborough North Yorkshire	Jan 21, 1994	Oct 28, 2005	Director	1 Crag Lane HG5 8EE Knaresborough North Yorkshire		British	1953-5	13464560001
CLARKE, Andrew James Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England	Jun 23, 2011	Jul 25, 2016	Director	Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England	England	British	1964-1	140702300001
CLARKE, Sean John Asda House Southbank LS11 5AD Great Wilson Street Leeds	Jul 11, 2016	Dec 31, 2017	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1968-1	134714740002
COX, Philip Robert Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire		Dec 12, 1998	Director	Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire		British	1950-1	58419290005
DALE, Manjit Bentinck Street W1U 2EU London 20 United Kingdom	Jun 18, 2021	Dec 19, 2023	Director	Bentinck Street W1U 2EU London 20 United Kingdom	United Kingdom	British	1965-6	69966070011
DENUNZIO, Anthony The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	Dec 12, 1998	Apr 01, 2005	Director	The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	United Kingdom	British	1960-5	62718840005
DOOHAN, Eleanor South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	Oct 03, 2011	Jun 01, 2013	Director	South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	United Kingdom	British	1970-7	155089240001
DOOHAN, Eleanor Great Wilson Street LS11 5AD Leeds Asda House Southbank	Aug 26, 2003	Jun 23, 2011	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank	United Kingdom	British	1970-7	155089240001
DUGGAN, John The Stables Home Farm MK10 9AJ Milton Keynes Village Buckinghamshire		Dec 31, 1993	Director	The Stables Home Farm MK10 9AJ Milton Keynes Village Buckinghamshire	United Kingdom	British	1948-3	18472080002
FALLON, John Asda House Southbank LS11 5AD Great Wilson Street Leeds	Jul 31, 2021	Jul 18, 2022	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1970-11	286260640001
GOMERSALL, Peter Anthony 18 Chiswick Quay Hartington Road W4 3UR Chiswick		Jul 11, 2008	Director	18 Chiswick Quay Hartington Road W4 3UR Chiswick	England	British	1955-5	12359850001
HILLS, David Alexander Asda House Southbank LS11 5AD Great Wilson Street Leeds	Nov 11, 2024	May 23, 2025	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1974-6	315371050001
HUBBARD, Karen Rachael South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	Oct 03, 2011	Mar 31, 2014	Director	South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	England	British	1964-1	164674110001
ISSA, Mohsin Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	Jun 18, 2021	Dec 19, 2024	Director	Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	United Kingdom	British	1971-7	237594990002
ISSA, Zuber Vali Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	Jun 18, 2021	Oct 31, 2024	Director	Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	United Kingdom	British	1972-6	257393710001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Jan 21, 1994	Dec 22, 2003	Director	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	England	British	1958-9	1304090001
LINDSAY, Gary Bentinck Street W1U 2EU London 20 United Kingdom	Jun 18, 2021	Dec 19, 2023	Director	Bentinck Street W1U 2EU London 20 United Kingdom	United Kingdom	British	1979-9	242373310001
LONGWORTH, John Flat 41 1 Dock Street LS10 1NA Leeds	Dec 22, 2003	Jan 25, 2008	Director	Flat 41 1 Dock Street LS10 1NA Leeds		British	1958-5	96434780001
MAYFIELD, Richard Andrew Asda House Southbank LS11 5AD Great Wilson Street Leeds	Nov 16, 2012	Feb 02, 2014	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1969-4	179880550001
MCKENNA, Judith Jane Great Wilson Street LS11 5AD Leeds Asda House Southbank	Oct 09, 2001	Mar 22, 2013	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank	United Kingdom	British	1966-5	73803490001
MCWILLIAM, Robert Gerard Asda House Southbank LS11 5AD Great Wilson Street Leeds	Sep 03, 2018	Jul 31, 2021	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	United Kingdom	British	1969-5	276607280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLAGAN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asda Group Limited

Apr 06, 2016

South Bank, Great Wilson Street

LS11 5AD Leeds

Asda House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	01396513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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