Introduction
Watch Company
D
DAVIES MCLENNON LIMITED
DAVIES MCLENNON LIMITED is an active company incorporated on 18 June 2018 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. DAVIES MCLENNON LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11419828
LTD Company
Age
7 Years
Incorporated 18 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
INNOVATING ENTERPRISE TRB LIMITED
From: 18 June 2018To: 10 June 2019
Address
93 Wellington Road North Stockport, SK4 2LR,
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Peter James
ActiveBarbirolli Square, ManchesterM2 3BD
Born June 1981
Director
Appointed 20 Dec 2023
ANDERSON, Peter James
Barbirolli Square, ManchesterM2 3BD
Born June 1981
Director
20 Dec 2023
Active
WHITE, Alexander John Exley
ActiveStockportSK4 2LR
Born October 1961
Director
Appointed 29 May 2025
WHITE, Alexander John Exley
StockportSK4 2LR
Born October 1961
Director
29 May 2025
Active
DAVIES, Beverley Franceta
ResignedStockportSK4 2LR
Born July 1964
Director
Appointed 18 Jun 2018
Resigned 01 Jan 2019
DAVIES, Beverley Franceta
StockportSK4 2LR
Born July 1964
Director
18 Jun 2018
Resigned 01 Jan 2019
Resigned
DAVIES, Graham Arthur
ResignedStockportSK4 2LR
Born March 1962
Director
Appointed 18 Jun 2018
Resigned 29 May 2025
DAVIES, Graham Arthur
StockportSK4 2LR
Born March 1962
Director
18 Jun 2018
Resigned 29 May 2025
Resigned
WHITNEY, Paul Andrew
ResignedStockportSK4 2LR
Born January 1975
Director
Appointed 27 Jul 2022
Resigned 14 Nov 2024
WHITNEY, Paul Andrew
StockportSK4 2LR
Born January 1975
Director
27 Jul 2022
Resigned 14 Nov 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mrs Beverley Franceta Davies
CeasedStockportSK4 2LR
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2018
Ceased 01 Jun 2019
Mrs Beverley Franceta Davies
StockportSK4 2LR
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2018
Ceased 01 Jun 2019
Ceased
Mr Graham Arthur Davies
CeasedStockportSK4 2LR
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jun 2018
Ceased 01 Jun 2019
Mr Graham Arthur Davies
StockportSK4 2LR
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Jun 2018
Ceased 01 Jun 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2020
8 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019