Menna Overview
Here’s a quick overview of CLYMAC LIMITED 👀 — a London based business that started in 1995.
CLYMAC LIMITED
- Company statusactive
- Company No03019000
- Age31 years 5 months Incorporated 7 February 1995
- Officers5
Address
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
CLYMAC LIMITED is an active company incorporated on 7 February 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Change To A Person With Significant Control
9 Months Ago on 28 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2025 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 04 Aug 2025 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 04 Aug 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 04 Aug 2025 |
| YOUNG, Peter Hugo | director | Sep 1980 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlowe Fire & Security Group Limited | 13 Apr 2023 | |
| Mr Clifford Alan Wright | Nov 1964 | 06 Apr 2016 |
| Mr Martin Lynch | May 1966 | 06 Apr 2016 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, PEACOCK, Matthew Robert, FLINN, Robert James, HITCHCOCK, Jamie Alexander are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, PEACOCK, Matthew Robert, FLINN, Robert James are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, PEACOCK, Matthew Robert, WOODS, Katherine Louise, FLINN, Robert James are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, HITCHCOCK, Jamie Alexander are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, HITCHCOCK, Jamie Alexander are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, HITCHCOCK, Jamie Alexander are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, FLINN, Robert James are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, FLINN, Robert James are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WOODS, Katherine Louise are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, FLINN, Robert James are mutual persons.
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DICKINSON, Peter John Goddard, YOUNG, Peter Hugo are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, YOUNG, Peter Hugo are mutual persons.
DICKINSON, Peter John Goddard, WOODS, Katherine Louise, YOUNG, Peter Hugo, FLINN, Robert James are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, YOUNG, Peter Hugo are mutual persons.
DICKINSON, Peter John Goddard, YOUNG, Peter Hugo are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CLYMAC LIMITED 👀 — a London based business that started in 1995.