Introduction
Watch Company
M
MCLEE INVESTMENTS LIMITED
MCLEE INVESTMENTS LIMITED is an active company incorporated on 7 April 2021 with the registered office located in North Shields. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MCLEE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13318630
LTD Company
Age
4 Years
Incorporated 7 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Synergy House Lawson Street North Shields, NE29 6TG,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCMANUS, Mark Christopher
ActiveLawson Street, North ShieldsNE29 6TG
Born January 1981
Director
Appointed 07 Apr 2021
MCMANUS, Mark Christopher
Lawson Street, North ShieldsNE29 6TG
Born January 1981
Director
07 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Mcmanus
ActiveLawson Street, North ShieldsNE29 6TG
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2021
Mrs Rachel Mcmanus
Lawson Street, North ShieldsNE29 6TG
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2021
Active
Mr Mark Christopher Mcmanus
ActiveLawson Street, North ShieldsNE29 6TG
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2021
Mr Mark Christopher Mcmanus
Lawson Street, North ShieldsNE29 6TG
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2021