M.J.Clancy & Sons Limited

Active00601085 Private limited company
Incorporated
24 March 1958 (68 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Address
Clare House
Coppermill Lane
Harefield, Uxbridge
UB9 6HZ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
10 September 2019
Resigned Clancy, Dermot Michael as Director
25 August 2006
Resigned Keogh, James Seamus Augustine as Director
25 August 2006
Resigned Wilkinson, Colin as Director
28 April 2006
Resigned Rosso, Michael Leonard as Director
11 November 2004
Resigned Armory, Gerald as Director
1 April 2004
Appointed Pegg, David as Secretary
1 April 2004
Resigned Clancy, Mary Philomena as Director
1 April 2004
Resigned Clancy, Mary Philomena as Secretary
31 March 2003
Resigned Clancy, Kathleen Philomena as Director
29 May 1998
Resigned Halpin, Michael as Director
29 May 1998
Resigned Laws, Peter as Director
1 May 1998
Appointed Wilkinson, Colin as Director
1 May 1998
Appointed Keogh, James Seamus Augustine as Director
1 April 1993
Appointed Laws, Peter as Director
1 April 1993
Appointed Halpin, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 432242

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Clancy Plant Limited Owns 75–100% of shares
The Clancy Group Ltd Owns 75–100% of shares
Clancy Developments Limited Owns 75–100% of shares
Breakspear Mews Courtyard Ltd Has significant influence or control
Heritage (Breakspear) Limited Owns 75–100% of shares
Clancy Docwra Limited Owns 75–100% of shares
M.J.Clancy & Sons Limited This company Owns 75–100% of shares
Clancy Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts30 March 2025
30 September 2025Confirmation statement with no updates18 September 2025
Show all recent filings

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