Company Profile
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SmallMclennan Servo Supplies Limited
01260586•Private Limited With Share Capital
Unit 1 The Royston Centre, Lynchford Road, Ash Vale, GU125PQ
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Incorporated
27/05/1976
Company Age
50 years
Directors
6
Employees
20
SIC Code
26512
Risk
very low risk
Company Overview
Registration, classification & business activity
Mclennan Servo Supplies Limited (01260586) is a private limited with share capital incorporated on 27/05/1976 (50 years old) and registered in ash vale, GU125PQ. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
Mclennan servo supplies is a company based out of lynchford road, ash, united kingdom.
Private Limited With Share Capital
SIC: 26512
Small
Incorporated 27/05/1976
GU125PQ
20 employees
Financial Overview
Total Assets
£3.02M
Liabilities
£728.0K
Net Assets
£2.30M
Est. Turnover
£5.20M
AI Estimated
Unreported
Cash
£1.08M
Key Metrics
20
Employees
6
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2026
Confirmation Statement
Category:Confirmation Statement
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Capital
Date:09-03-2006
Legacy
Category:Address
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2003
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date21/10/2025
Latest Accounts30/09/2025
Trading Addresses
Unit 1, The Royston Centre, Lynchford Road, Ash Vale, Aldershot, Hampshire, GU125PQ
Related Companies
2
Contact
Unit 1 The Royston Centre, Lynchford Road, Ash Vale, GU125PQ