MCQUILLAN & CLUNE LIMITED
Overview
| Company Name | MCQUILLAN & CLUNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04284170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCQUILLAN & CLUNE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is MCQUILLAN & CLUNE LIMITED located?
| Registered Office Address | 384 Heywood Old Road Middleton M24 4SB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCQUILLAN & CLUNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MCQUILLAN & CLUNE LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for MCQUILLAN & CLUNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 March Street Rochdale Lancashire OL16 2AP England to 384 Heywood Old Road Middleton Manchester M24 4SB on Sep 06, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr David Mcquillan as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Bath Mill 11 Cardigan Street Royton Oldham Lancashire OL2 6RA to 2 March Street Rochdale Lancashire OL16 2AP on Sep 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MCQUILLAN & CLUNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUILLAN, David | Secretary | 22 Balmoral Avenue Royton OL2 6NY Oldham Lancashire | British | 72445750001 | ||||||
| MCQUILLAN, David | Director | Balmoral Avenue Royton OL2 6NY Oldham 22 England | England | British | 72445750001 | |||||
| MCQUILLAN, Patrick Joseph | Director | Heywood Old Road Middleton M24 4SB Manchester 384 England | England | British | 94325970001 | |||||
| CAMPBELL, Angus | Secretary | 39 Wells Road Sholver OL1 4RB Oldham Lancashire | British | 88743370001 | ||||||
| MCQUILLAN, Christopher | Secretary | 4 Kershaw Street East Shaw OL2 8AB Oldham Lancashire | British | 78323370001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| MCQUILLAN, Christopher | Director | Geneva House Bridgefield Street OL11 4EY Rochdale Lancashire | England | British | 78323370002 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of MCQUILLAN & CLUNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Joseph Mcquillan | Sep 10, 2016 | Heywood Old Road Middleton M24 4SB Manchester 384 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Mcquillan | Sep 10, 2016 | Heywood Old Road Middleton M24 4SB Manchester 384 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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