MCLAGAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MCLAGAN INVESTMENTS LIMITED
COMPANY NUMBER
02127156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/04/1987
(37 years and 7 months old)
WEBSITE
https://www.asda.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/1987
02/10/2009
MCLAGAN INVESTMENTS LIMITED
View all previous names
LEEDS
LS11 5AD
Asda House
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASDA GROUP LIMITED | Active - Accounts Filed | View Report |
| MCLAGAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHORLEY RENAISSANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member David Alexander Hills (931537105) Appointed |
| 12/11/2024 | Zuber Vali Issa (925739371) has left the board |
Credit Risk Overview
Want to learn more about MCLAGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 73 Past: 3 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 41 Past: 65 |
View Report |
|
11/11/2024 - Present (1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/1992 - Present (32 years and 1 months) Born in Aug 1959 |
Resigned | Secretary |
Current: 13 Past: 230 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member David Alexander Hills (931537105) Appointed |
| 12/11/2024 | Zuber Vali Issa (925739371) has left the board |
| 15/10/2024 | New Accounts filed |
| 12/01/2024 | Manjit Dale (906996607) has left the board |
| 12/01/2024 | Gary Lindsay (924237331) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Michael Gleeson (920871061) Appointed |
| 23/06/2023 | Steven John Nuttall (929816371) has left the board |
| 23/06/2023 | Steven John Nuttall (929816371) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | John Fallon (928626064) has left the board |
| 21/07/2022 | New Board Member Steven John Nuttall (929816371) Appointed |
| 06/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | Philip Titchmarsh (926208112) has left the board |
| 10/04/2020 | New Company Secretary Helen Kathryn Selby (926880014) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 09/09/2019 | New Company Secretary Philip Titchmarsh (926208112) Appointed |
| 03/09/2019 | Alexander Simpson (918055494) has left the board |
| 03/09/2019 | Alexander Simpson (924119626) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Robert Gerard McWilliam (925010168) Appointed |
| 02/08/2018 | Alejandro Russo (918696173) has left the board |
| 13/07/2018 | New Accounts filed |
| 03/01/2018 | Sean John Clarke (921088610) has left the board |
| 28/12/2017 | Anthony Stuart Hemmerdinger (924119586) has left the board |
| 21/12/2017 | New Board Member Alexander Simpson (924119626) Appointed |
| 20/12/2017 | New Board Member Anthony Stuart Hemmerdinger (924119586) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 01/12/2016 | Roger Michael Burnley (921906255) has left the board |
| 01/12/2016 | New Board Member Roger Michael Burnley (921906146) Appointed |
| 24/11/2016 | New Board Member Roger Michael Burnley (921906255) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 09/08/2016 | Andrew James Clarke (914070230) has left the board |
| 28/07/2016 | New Board Member Sean John Clarke (921088610) Appointed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 28/04/2014 | New Board Member Alejandro Russo (918696173) Appointed |
| 28/04/2014 | Karen Rachael Hubbard (916467411) has left the board |
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