DAVIES MCLENNON LIMITED
Overview
| Company Name | DAVIES MCLENNON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11419828 |
| 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 DAVIES MCLENNON LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DAVIES MCLENNON LIMITED located?
| Registered Office Address | 93 Wellington Road North SK4 2LR Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES MCLENNON LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVATING ENTERPRISE TRB LIMITED | Jun 18, 2018 | Jun 18, 2018 |
What are the latest accounts for DAVIES MCLENNON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DAVIES MCLENNON LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for DAVIES MCLENNON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 18 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Graham Arthur Davies as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander John Exley White as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 17 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Paul Andrew Whitney as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 14 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Jun 02, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of DAVIES MCLENNON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | c/o Kjg Barbirolli Square M2 3BD Manchester 100 United Kingdom | England | British | 245030720002 | |||||
| WHITE, Alexander John Exley | Director | SK4 2LR Stockport 93 Wellington Road North Cheshire England | England | British | 142390880002 | |||||
| DAVIES, Beverley Franceta | Director | SK4 2LR Stockport 93 Wellington Road North Cheshire England | England | British | 227130970001 | |||||
| DAVIES, Graham Arthur | Director | SK4 2LR Stockport 93 Wellington Road North Cheshire England | England | British | 93114140001 | |||||
| WHITNEY, Paul Andrew | Director | SK4 2LR Stockport 93 Wellington Road North Cheshire England | England | British | 298452520001 |
Who are the persons with significant control of DAVIES MCLENNON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | Old Jewry EC2R 8DD London 8th Floor, Becket House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Beverley Franceta Davies | Jun 18, 2018 | SK4 2LR Stockport 93 Wellington Road North Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Arthur Davies | Jun 18, 2018 | SK4 2LR Stockport 93 Wellington Road North Cheshire England | Yes | ||||||||||
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