ML

MCLINTOCKS (NW) LIMITED

Active

Company number 11836795

Chester, United Kingdom · Incorporated 20 February 2019

First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

Last updated on 27 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xeinadin Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022

Funding

2 funding rounds
1 June 2019
Shares allotted · 0 shares allotted
—
1 June 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2026 View
Legacy
Accounts
2 March 2026 View
Legacy
Other
2 March 2026 View
Legacy
Other
2 March 2026 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2025 View
Legacy
Accounts
5 March 2025 View
Legacy
Other
5 March 2025 View
Legacy
Other
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2024 View
Legacy
Accounts
4 March 2024 View
Legacy
Other
4 March 2024 View
Legacy
Other
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2023 View
Legacy
Accounts
28 February 2023 View
Legacy
Other
28 February 2023 View
Legacy
Other
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2023 View
Capital Name Of Class Of Shares
Capital
21 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2022 View
Resolution
Resolution
12 August 2022 View
Memorandum Articles
Incorporation
12 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2022 View
Legacy
Accounts
8 June 2022 View
Legacy
Other
26 May 2022 View
Legacy
Other
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
20 April 2020 View
Resolution
Resolution
20 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2020 View
Resolution
Resolution
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2019 View
Memorandum Articles
Incorporation
17 May 2019 View
Resolution
Resolution
17 May 2019 View
Incorporation Company
Incorporation
20 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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