Mclintocks Limited

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mclintocks limited
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Mclintocks Limited

06524245•Private Limited With Share Capital

46 Hamilton Square, Birkenhead, Merseyside, CH415AR
Website01244680780

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Incorporated

05/03/2008

Company Age

18 years

Directors

7

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mclintocks Limited (06524245) is a private limited with share capital incorporated on 05/03/2008 (18 years old) and registered in merseyside, CH415AR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Mclintocks limited is an accounting company based out of 46 hamilton square, birkenhead, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/03/2008
CH415AR

Financial Overview

Total Assets

£1.1K

Liabilities

£563

Net Assets

£570

Cash

£1.1K

Key Metrics

7

Directors

8

Shareholders

Board of Directors

5
C
caroline blake
director
H
helen furlong
director
A
alastair john jeffcott
director
T
timothy john mitchell
director
J
john alexander mclingtoch
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Resolution
Category:Resolution
Date:08-01-2026
Capital Cancellation Shares
Category:Capital
Date:06-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Capital Cancellation Shares
Category:Capital
Date:24-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2018
Capital Cancellation Shares
Category:Capital
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Resolution
Category:Resolution
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Capital
Date:23-03-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Mortgage
Date:08-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

46 Hamilton Square, Birkenhead, Merseyside, CH415ARRegistered

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Contact

01244680780
mclintocks.com
46 Hamilton Square, Birkenhead, Merseyside, CH415AR