Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
McLennan Servo Supplies Limited
- Incorporated
- 27 May 1976 (50 years)
- Industry
- Manufacture of loaded electronic boards (26120) Manufacture of electronic industrial process control equipment (26512)
- Directors
- Brook RossHelen DoelDavid Dollery
- Owned by
- Tracy Louise Mcpherson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 1 The Royston CentreLynchford RoadAsh ValeGU12 5PQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Ross, Brook
Director · Appointed 1 October 2023
English
Born January 1989 (37)
Doel, Helen
Director · Appointed 1 January 2017
English
Born February 1973 (53)
Dollery, David
Director · Appointed 1 January 2017
British
Born October 1964 (62)
Director · Appointed 1 January 2017
British
Born October 1957 (69)
Bentley, Jonathan Francis
Director · Appointed 24 November 2007
English
Born August 1960 (66)
Officer history (15 former)
1 October 2023
Appointed Ross, Brook as Director
1 January 2017
Appointed Doel, Helen as Director
1 January 2017
Appointed Dollery, David as Director
1 January 2017
21 October 2016
Resigned Sayer, Victor as Director
24 November 2007
Appointed Bentley, Jonathan Francis as Director
30 September 2007
30 September 2007
Resigned Mcpherson, Tracy Louise as Director
30 September 2007
30 September 2007
Resigned Gould, Lynne Georgina as Director
30 September 2007
Resigned Matthews, Peter George as Director
30 September 2007
Resigned Gould, Lynne Georgina as Secretary
27 June 2007
Resigned Rowland, Patricia Anne as Director
13 April 2006
8 December 2004
Appointed Mcpherson, Tracy Louise as Director
12 November 2004
Resigned Gould, Richard as Director
1 August 2002
23 November 2001
Resigned Bentley, Jonathan Francis as Director
1 October 1998
Appointed Bentley, Jonathan Francis as Director
6 November 1996
26 October 1995
Appointed Gould, Lynne Georgina as Secretary
26 September 1995
26 September 1995
16 February 1994
16 February 1994
16 February 1994
21 May 1993
Appointed Matthews, Peter George as Director
29 May 1992
Resigned Matthews, Peter George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tracy Louise Mcpherson
Individual · Notified 9 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Holdings 1
Companies where McLennan Servo Supplies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 April 2025
Ceased Lynne Gould — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,296,238
- Cash
- £1,083,300
- Employees
- 20
- Debt Ratio
- 24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £91,138 | £67,157 | £116,164 | £146,196 | £92,005 | £80,649 |
| Current Assets | £2,933,141 | £3,286,955 | £3,228,965 | £3,090,155 | £2,892,962 | £2,578,630 |
| Debtors | £647,868 | £919,854 | £1,002,275 | £845,164 | £766,237 | £592,543 |
| Cash | £1,083,300 | £1,106,890 | £1,014,594 | £1,291,993 | £1,315,665 | £1,072,483 |
| Creditors (< 1 year) | £783,470 | £851,966 | £816,251 | £698,601 | £571,106 | |
| Creditors (> 1 year) | £220,020 | £220,020 | £220,020 | £220,020 | £220,020 | £220,020 |
| Net Current Assets | £2,425,120 | £2,503,485 | £2,376,999 | £2,273,904 | £2,194,361 | £2,007,524 |
| Net Assets | £2,296,238 | £2,350,622 | £2,267,175 | £2,177,939 | £2,054,976 | £1,860,525 |
| Shareholder Funds | £2,350,622 | £2,267,175 | £2,177,939 | £2,054,976 | £1,860,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Replacement filing of Confirmation Statement | 30 November 2025 | ||
| 12 January 2026 | Replacement filing of Confirmation Statement | 2 January 2026 | ||
| 2 January 2026 | Confirmation statement | |||
| 13 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 10 December 2025 | Replacement filing for the appointment of a director |
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