Company Profile
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SmallMcalpine Grant Ilco Limited
03691073•Private Limited With Share Capital
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, GL519TX
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Incorporated
31/12/1998
Company Age
27 years
Directors
7
Employees
25
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Mcalpine Grant Ilco Limited (03691073) is a private limited with share capital incorporated on 31/12/1998 (27 years old) and registered in cheltenham, GL519TX. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Mcalpine grant ilco limited is a construction company based out of 1 manor park business centre mackenzie way swindon village, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 43220
Small
Incorporated 31/12/1998
GL519TX
25 employees
Financial Overview
Total Assets
£2.23M
Liabilities
£1.23M
Net Assets
£1.00M
Est. Turnover
£4.60M
AI Estimated
Unreported
Cash
£747.4K
Key Metrics
25
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2026
Legacy
Category:Accounts
Date:23-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2026
Legacy
Category:Other
Date:15-07-2026
Legacy
Category:Other
Date:15-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2026
Resolution
Category:Resolution
Date:04-03-2026
Memorandum Articles
Category:Incorporation
Date:04-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2026
Capital Allotment Shares
Category:Capital
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:06-09-2021
Legacy
Category:Other
Date:06-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Legacy
Category:Other
Date:03-11-2020
Legacy
Category:Other
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Legacy
Category:Other
Date:06-08-2019
Legacy
Category:Other
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Legacy
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:17-07-2018
Legacy
Category:Other
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:16-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:09-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Annual Return
Date:12-01-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date11/09/2026
Latest Accounts31/12/2025
Trading Addresses
1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL519TXRegistered
2 Aston Gardens, Industrial Estate, Aston Rowant, Watlington, Oxfordshire, OX495SY
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Contact
1 Manor Park Business Centre, Mackenzie Way, Cheltenham, GL519TX