Mcarthurglen Uk Limited

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Large Enterprise

Mcarthurglen Uk Limited

02810264•Private Limited With Share Capital

Nations House, 3Rd Floor, 103 Wigmore Street, London, W1U1QS
Website02075352300

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Incorporated

19/04/1993

Company Age

33 years

Directors

5

Employees

891

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcarthurglen Uk Limited (02810264) is a private limited with share capital incorporated on 19/04/1993 (33 years old) and registered in london, W1U1QS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 19/04/1993
W1U1QS
891 employees

Financial Overview

Total Assets

£60.64M

Liabilities

£39.42M

Net Assets

£21.22M

Turnover

£167.89M

Cash

£18.06M

Key Metrics

891

Employees

5

Directors

1

Shareholders

6

CCJs

Board of Directors

4
S
susie heuisler mccabe
director
J
joseph wallach kaempfer
director
J
julia jean calabrese
director
M
michael natas
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Auditors Resignation Company
Category:Auditors
Date:23-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Change Person Secretary Company
Category:Officers
Date:23-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2012
Legacy
Category:Mortgage
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Legacy
Category:Capital
Date:29-03-2010
Legacy
Category:Insolvency
Date:29-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2010
Resolution
Category:Resolution
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2010
Resolution
Category:Resolution
Date:29-03-2010
Legacy
Category:Mortgage
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Address
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Address
Date:07-06-2005
Legacy
Category:Mortgage
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:08-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004

Import / Export

Imports
12 Months1
60 Months13
Exports
12 Months5
60 Months35

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

Kinsey Road, Ellesmere Port, Cheshire, CH659JJ
Nations House, 103 Wigmore Street, London, W1U1QSRegistered

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Contact

02075352300
mcarthurglen.com
Nations House, 3Rd Floor, 103 Wigmore Street, London, W1U1QS