Mclanahan Uk Limited
Company Profile
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SmallMclanahan Uk Limited
07542099•Private Limited With Share Capital
85 Great Portland Street, First Floor, London, W1W7LT
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Incorporated
24/02/2011
Company Age
15 years
Directors
3
Employees
39
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Mclanahan Uk Limited (07542099) is a private limited with share capital incorporated on 24/02/2011 (15 years old) and registered in london, W1W7LT. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 24/02/2011
W1W7LT
39 employees
Financial Overview
Total Assets
£10.84M
Liabilities
£10.41M
Net Assets
£425.4K
Est. Turnover
£21.26M
AI Estimated
Unreported
Cash
£199.0K
Key Metrics
39
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:05-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Auditors Resignation Company
Category:Auditors
Date:09-07-2013
Auditors Resignation Company
Category:Auditors
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Legacy
Category:Mortgage
Date:05-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2011
Incorporation Company
Category:Incorporation
Date:24-02-2011
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudited abridged
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
Unit 15, Newman Lane, Alton, Hampshire, GU342QR
Related Companies
2
Contact
01420542489
85 Great Portland Street, First Floor, London, W1W7LT