MCALPINE GRANT ILCO LIMITED

MCALPINE GRANT ILCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MCALPINE GRANT ILCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03691073
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1998

Summary

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

What is the purpose of MCALPINE GRANT ILCO LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is MCALPINE GRANT ILCO LIMITED located?

Registered Office Address	1 Manor Park Business Centre Mackenzie Way Swindon Village GL51 9TX Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of MCALPINE GRANT ILCO LIMITED?

Previous Company Names
Company Name	From	Until
MCALPINE MEAD & GRANT LIMITED	Apr 23, 1999	Apr 23, 1999
MCALPINE MEAD LIMITED	Dec 31, 1998	Dec 31, 1998

What are the latest accounts for MCALPINE GRANT ILCO 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 MCALPINE GRANT ILCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for MCALPINE GRANT ILCO LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Mar 04, 2026

Memorandum and Articles of Association

MA

Mar 04, 2026

Change of share class name or designation

SH08

Feb 24, 2026

Statement of capital following an allotment of shares on Feb 11, 2026

Capital: GBP 400.2

SH01

Jan 23, 2026

Confirmation statement made on Dec 31, 2025 with no updates

CS01

Jan 23, 2026

replacement-filing-of-director-appointment-with-name

RP01AP01

Sep 19, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 19, 2025

legacy

PARENT_ACC

Jul 15, 2025

legacy

GUARANTEE2

Jul 15, 2025

legacy

AGREEMENT2

Jan 07, 2025

Confirmation statement made on Dec 31, 2024 with no updates

CS01

Oct 05, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 05, 2024

legacy

PARENT_ACC

Jul 28, 2024

legacy

AGREEMENT2

Jul 28, 2024

legacy

GUARANTEE2

Jun 17, 2024

Cessation of Anthony James Rawson as a person with significant control on May 28, 2024

PSC07

Jun 17, 2024

Notification of R J P Refrigeration Contractors Limited as a person with significant control on Jun 17, 2024

PSC02

Jun 17, 2024

Appointment of Mr Ian Arthur Webb as a director on Jun 17, 2024

AP01

Jun 17, 2024

Appointment of Mr Sean Edward Rice as a director on Jun 17, 2024

AP01

Jun 17, 2024

Termination of appointment of Anthony James Rawson as a director on May 28, 2024

TM01

Jan 03, 2024

Confirmation statement made on Dec 31, 2023 with no updates

CS01

Dec 19, 2023

Appointment of Mr David Henry Sutherland as a director on Dec 19, 2023

AP01

Annotations
Date	Annotation
Jan 23, 2026	Replaced A replacement AP01 was registered 23/01/2026 as the original contained an error

Oct 28, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Oct 28, 2023

legacy

PARENT_ACC

Aug 03, 2023

legacy

GUARANTEE2

View All Filings

Who are the officers of MCALPINE GRANT ILCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICE, Sean Edward Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire England	Oct 30, 2015		Secretary	Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire England						202620600001
GRANT, Roger Gerald 78 Eynsham Road Botley OX2 9BX Oxford Oxfordshire	Mar 29, 1999		Director	78 Eynsham Road Botley OX2 9BX Oxford Oxfordshire		England	British	1962-9		63660360002
LAVINGTON, Daniel Carl Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire	Jan 03, 2017		Director	Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire		England	British	1963-3		70775250001
RICE, Sean Edward Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire	Jun 17, 2024		Director	Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire		United Kingdom	British	1948-12		323476960001
SAW, Russell Graham Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire	Jul 25, 2023		Director	Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire		England	British	1981-3		311680560001
SUTHERLAND, David Henry Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire	Dec 19, 2023		Director	Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire		England	British	1969-12		317254760001
WEBB, Ian Arthur Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire	Jun 17, 2024		Director	Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire		England	British	1949-6		82913250001
GRANT, Sharon 78 Eynsham Road Botley OX2 9BX Oxford Oxfordshire	Nov 08, 2005	Oct 30, 2015	Secretary	78 Eynsham Road Botley OX2 9BX Oxford Oxfordshire			British			52489180002
MCALPINE, Francis 3 Oaktree Road SL7 3ED Marlow Buckinghamshire	May 20, 1999	Nov 08, 2005	Secretary	3 Oaktree Road SL7 3ED Marlow Buckinghamshire			British			44955250001
MCALPINE, Sally Ann 3 Oaktree Road SL7 3ED Marlow Buckinghamshire	Dec 31, 1998	May 20, 1999	Secretary	3 Oaktree Road SL7 3ED Marlow Buckinghamshire			British			62081350002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 31, 1998	Dec 31, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
MCALPINE, Francis 3 Oaktree Road SL7 3ED Marlow Buckinghamshire	Dec 31, 1998	Nov 08, 2005	Director	3 Oaktree Road SL7 3ED Marlow Buckinghamshire			British	1948-1		44955250001
RAWSON, Anthony James Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire England	Oct 30, 2015	May 28, 2024	Director	Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire England		England	British	1943-8		4274680001
TRAFFORD, Alan Keith Oakeneaves Avenue BB11 5HH Burnley 21 Lancashire United Kingdom	Feb 01, 2003	Sep 30, 2015	Director	Oakeneaves Avenue BB11 5HH Burnley 21 Lancashire United Kingdom		England	British	1949-8		90154070002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 31, 1998	Dec 31, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCALPINE GRANT ILCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R J P Refrigeration Contractors Limited

Jun 17, 2024

Mackenzie Way

Swindon Village

GL51 9TX Cheltenham

1 Manor Park Business Centre

England

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies House 2006
Place Registered	Companies House
Registration Number	03344678

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.

Mr Anthony James Rawson

Apr 06, 2016

Mackenzie Way

Swindon Village

GL51 9TX Cheltenham

1 Manor Park Business Centre

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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.
license: CC0