Introduction
Watch Company
M
MCLENNAN SAYER TRUST CO LTD
MCLENNAN SAYER TRUST CO LTD is an active company incorporated on 5 December 2016 with the registered office located in Ash Vale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MCLENNAN SAYER TRUST CO LTD was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10510080
LTD Company
Age
9 Years
Incorporated 5 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Unit 1 The Royston Centre Lynchford Road Ash Vale, GU12 5PQ,
2 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENTLEY, Jonathan Francis
ActiveLynchford Road, Ash ValeGU12 5PQ
Born August 1960
Director
Appointed 05 Dec 2016
BENTLEY, Jonathan Francis
Lynchford Road, Ash ValeGU12 5PQ
Born August 1960
Director
05 Dec 2016
Active
DOEL, Helen
ActiveLynchford Road, Ash ValeGU12 5PQ
Born February 1973
Director
Appointed 05 Dec 2016
DOEL, Helen
Lynchford Road, Ash ValeGU12 5PQ
Born February 1973
Director
05 Dec 2016
Active
LAMEY, Robert Paul
Active1 Kings Road, CrowthorneRG45 7BF
Born September 1980
Director
Appointed 05 Dec 2016
LAMEY, Robert Paul
1 Kings Road, CrowthorneRG45 7BF
Born September 1980
Director
05 Dec 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lynne Georgina Gould
CeasedGosportPO12 2AR
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 05 Dec 2016
Ceased 14 Apr 2025
Mrs Lynne Georgina Gould
GosportPO12 2AR
Born December 1947
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
05 Dec 2016
Ceased 14 Apr 2025
Ceased
Lynchford Road, Ash ValeGU12 5PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2016
Mclennan Servo Supplies Limited
Lynchford Road, Ash ValeGU12 5PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2016
Active
Filing History
20
Description
Type
Date Filed
Document
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
23 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 August 2018