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Companies House/Warrington/Company profile

MCLENNAN GROUP LTD

Active - Proposal to Strike off
09718261·incorporated 2015-08-05

MCLENNAN GROUP LTD is an active UK private limited company, incorporated on 5 August 2015 at Companies House (number 09718261; OpenRegistry canonical ID GB-09718261-mclennan-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-05
Registered Address
18 BROUGHTON CLOSE, WARRINGTON, WA4 3DR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-08-04. Next confirmation statement due 2025-08-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCLENNAN GROUP LTD has 2 persons with significant control on file:

  • Mr Paul Mclennan born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kay Mclennan born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCLENNAN GROUP LTD has previously traded as:

  • MCLENNAN HOLDINGS LTD. (until 2017-01-18)

Similar UK companies

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Other companies registered in Warrington: