Menna Overview
Here’s a quick overview of MCLELLAN HOLDINGS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2020.
MCLELLAN HOLDINGS LIMITED
- Company statusactive
- Company No12432216
- Age6 years 6 months Incorporated 29 January 2020
- Officers1
Address
20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, B78 3UG, England
MCLELLAN HOLDINGS LIMITED is an active company incorporated on 29 January 2020 and based in Tamworth, Staffordshire, England. The company was registered 6 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 27 Feb 2021
Capital Allotment Shares
6 Years Ago on 04 Jun 2020
Resolution
6 Years Ago on 04 Jun 2020
Memorandum Articles
6 Years Ago on 03 Jun 2020
Incorporation Company
6 Years Ago on 29 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINIFIE, Andrew Stephen | director | May 1959 | 22 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Stephen Minifie | May 1959 | 22 Jun 2023 |
| Mrs Karen Christine Mclellan | Jun 1972 | 29 Jan 2020 |
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Here’s a quick overview of MCLELLAN HOLDINGS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2020.