Menna Overview
Here’s a quick overview of MCLENNAN SERVO SUPPLIES LIMITED 👀 — a Ash Vale, Surrey based business that started in 1976.
MCLENNAN SERVO SUPPLIES LIMITED
- Company statusactive
- Company No01260586
- Age50 years 2 months Incorporated 27 May 1976
- Officers5
Address
Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey, GU12 5PQ
MCLENNAN SERVO SUPPLIES LIMITED is an active company incorporated on 27 May 1976 and based in Ash Vale, Surrey. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 21 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Confirmation Statement
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTLEY, Jonathan Francis | director | Aug 1960 | 24 Nov 2007 |
| DOEL, Helen | director | Feb 1973 | 01 Jan 2017 |
| DOLLERY, David | director | Oct 1964 | 01 Jan 2017 |
| ROSS, Brook | director | Jan 1989 | 01 Oct 2023 |
| WINGATE, Graham John | director | Oct 1957 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tracy Louise Mcpherson | Aug 1976 | 09 Apr 2025 |
| Mrs Lynne Gould | Dec 1947 | 01 Jul 2016 |
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Here’s a quick overview of MCLENNAN SERVO SUPPLIES LIMITED 👀 — a Ash Vale, Surrey based business that started in 1976.