Introduction
Watch Company
M
MCLINTOCKS (NW) LIMITED
MCLINTOCKS (NW) LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. MCLINTOCKS (NW) LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11836795
LTD Company
Age
7 Years
Incorporated 20 February 2019
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 19 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
First Floor, The Foundation Herons Way Chester Business Park Chester, CH4 9GB,
Previous Addresses
2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England
From: 16 August 2022To: 5 July 2025
2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PQ United Kingdom
From: 16 August 2022To: 16 August 2022
2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England
From: 20 February 2019To: 16 August 2022
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Peter James
ActiveHerons Way, ChesterCH4 9GB
Born June 1981
Director
Appointed 25 Jan 2024
ANDERSON, Peter James
Herons Way, ChesterCH4 9GB
Born June 1981
Director
25 Jan 2024
Active
BLAKE, Caroline
ActiveChester Business Park, ChesterCH4 9PX
Born September 1964
Director
Appointed 20 Feb 2019
BLAKE, Caroline
Chester Business Park, ChesterCH4 9PX
Born September 1964
Director
20 Feb 2019
Active
FURLONG, Helen
ActiveChester Business Park, ChesterCH4 9PX
Born November 1957
Director
Appointed 20 Feb 2019
FURLONG, Helen
Chester Business Park, ChesterCH4 9PX
Born November 1957
Director
20 Feb 2019
Active
JEFFCOTT, Alastair John
ActiveChester Business Park, ChesterCH4 9PX
Born May 1962
Director
Appointed 20 Feb 2019
JEFFCOTT, Alastair John
Chester Business Park, ChesterCH4 9PX
Born May 1962
Director
20 Feb 2019
Active
LANDSBERG, Richard Mark
ActiveHerons Way, ChesterCH4 9GB
Born May 1982
Director
Appointed 20 Jan 2023
LANDSBERG, Richard Mark
Herons Way, ChesterCH4 9GB
Born May 1982
Director
20 Jan 2023
Active
MITCHELL, Timothy John
ActiveHerons Way, ChesterCH4 9GB
Born June 1974
Director
Appointed 20 Feb 2019
MITCHELL, Timothy John
Herons Way, ChesterCH4 9GB
Born June 1974
Director
20 Feb 2019
Active
ROSEDALE, Karl
ActiveHerons Way, ChesterCH4 9GB
Born March 1969
Director
Appointed 20 Jan 2023
ROSEDALE, Karl
Herons Way, ChesterCH4 9GB
Born March 1969
Director
20 Jan 2023
Active
ANDERSON, Peter James
Resigned1 City Road East, ManchesterM15 4PN
Born June 1981
Director
Appointed 20 Jan 2023
Resigned 02 Mar 2023
ANDERSON, Peter James
1 City Road East, ManchesterM15 4PN
Born June 1981
Director
20 Jan 2023
Resigned 02 Mar 2023
Resigned
CAPUTO, Michael William
ResignedChester Business Park, ChesterCH4 9PX
Born March 1951
Director
Appointed 20 Feb 2019
Resigned 25 Jan 2024
CAPUTO, Michael William
Chester Business Park, ChesterCH4 9PX
Born March 1951
Director
20 Feb 2019
Resigned 25 Jan 2024
Resigned
WHITE, Alexander John Exley
Resigned1 City Road East, ManchesterM15 4PN
Born October 1961
Director
Appointed 20 Jan 2023
Resigned 02 Mar 2023
WHITE, Alexander John Exley
1 City Road East, ManchesterM15 4PN
Born October 1961
Director
20 Jan 2023
Resigned 02 Mar 2023
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
36 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
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Michael William Caputo
CeasedChester Business Park, ChesterCH4 9PX
Born March 1951
Nature of Control
Significant influence or control
Notified 20 Feb 2019
Ceased 01 Jun 2021
Mr Michael William Caputo
Chester Business Park, ChesterCH4 9PX
Born March 1951
Significant influence or control
20 Feb 2019
Ceased 01 Jun 2021
Ceased
Mr Alastair John Jeffcott
CeasedChester Business Park, ChesterCH4 9PX
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Ceased 01 Jun 2019
Mr Alastair John Jeffcott
Chester Business Park, ChesterCH4 9PX
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2019
Ceased 01 Jun 2019
Ceased
Filing History
66
Description
Type
Date Filed
Document
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
5 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2020
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2019
21 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2019
21 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2019
13 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2019