MCLINTOCKS WEALTH MANAGEMENT LIMITED
Overview
| Company Name | MCLINTOCKS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08624906 |
| 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 MCLINTOCKS WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MCLINTOCKS WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | First Floor, The Foundation Herons Way Chester Business Park CH4 9GB Chester Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCLINTOCKS WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MCLINTOCKS WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for MCLINTOCKS WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mclintocks Partnership Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Dylan Jones on Jul 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on Jul 05, 2025 | 1 pages | AD01 | ||
Director's details changed for Alastair John Jeffcott on Jul 04, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Notification of Premier Pensions & Tax Consultancy Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Alastair John Jeffcott as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael William Caputo as a director on May 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dylan Jones on Jul 25, 2023 | 2 pages | CH01 | ||
Change of details for Mclintocks Partnership Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on Jul 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MCLINTOCKS WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFCOTT, Alastair John | Director | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | Wales | British | 327338160001 | |||||
| JONES, Dylan | Director | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | United Kingdom | British | 129110160001 | |||||
| CAPUTO, Michael William | Director | Hilliards Court Chester Business Park CH4 9QP Chester 2 Cheshire United Kingdom | United Kingdom | British | 7308850002 |
Who are the persons with significant control of MCLINTOCKS WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclintocks Partnership Limited | Jul 25, 2016 | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation United Kingdom | No | ||||||||||
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Natures of Control
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| Premier Pensions & Tax Consultancy Ltd | Apr 06, 2016 | Moss Brow Warburton WA13 9TL Lymm Beech Court Business Centre Cheshire England | No | ||||||||||
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Natures of Control
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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