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MCLEOD CONSTRUCTION MATERIALS LTD (13029790)

MCLEOD CONSTRUCTION MATERIALS LTD (13029790) is an active UK company. incorporated on 18 November 2020. with registered office in Durham. The company operates in the Mining and Quarrying sector, engaged in quarrying of ornamental and building stone. MCLEOD CONSTRUCTION MATERIALS LTD has been registered for 5 years.

Company Number
13029790
Status
active
Type
ltd
Incorporated
18 November 2020
Age
5 years
Address
West Terrace, Durham, DH7 9PT
Industry Sector
Mining and Quarrying
Business Activity
Quarrying of ornamental and building stone
SIC Codes
08110

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MCLEOD CONSTRUCTION MATERIALS LTD

MCLEOD CONSTRUCTION MATERIALS LTD is an active company incorporated on 18 November 2020 with the registered office located in Durham. The company operates in the Mining and Quarrying sector, specifically engaged in quarrying of ornamental and building stone. MCLEOD CONSTRUCTION MATERIALS LTD was registered 5 years ago.(SIC: 08110)

Status

active

Active since 5 years ago

Company No

13029790

LTD Company

Age

5 Years

Incorporated 18 November 2020

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026
Contact
Address

West Terrace Esh Winning Durham, DH7 9PT,

Previous Addresses

Craigside Fir Tree Crook DL15 8DX England
From: 18 November 2020To: 30 June 2023
Timeline

26 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Nov 20
New Owner
May 21
New Owner
May 21
Loan Secured
Aug 21
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Owner Exit
May 23
Owner Exit
May 23
Owner Exit
May 23
Owner Exit
May 23
Funding Round
May 23
Share Issue
May 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Oct 24
Loan Cleared
Feb 25
Share Issue
Feb 25
Director Joined
Jul 25
Director Left
Jul 25
3
Funding
14
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Total Exemption Full
12 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Capital Alter Shares Subdivision
19 February 2025
SH02Allotment of Shares (prescribed particulars)
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Confirmation Statement With Updates
26 March 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
19 July 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
7 July 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 July 2023
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Appoint Corporate Director Company With Name Date
3 July 2023
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
27 May 2023
RP04SH01RP04SH01
Resolution
25 May 2023
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
18 May 2023
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control Statement
16 May 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
16 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control
20 May 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 May 2021
PSC01Notification of Individual PSC
Incorporation Company
18 November 2020
NEWINCIncorporation