McLagan Investments Limited

Active02127156 Private limited company
Incorporated
30 April 1987 (39 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Asda House
Southbank
Great Wilson Street
LS11 5AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
113
Outstanding
86
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Also at Ever 2010 Limited, Ever 2010 North Limited, Ever 2010 South Limited · more companies
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Also at Ever 2010 Limited, Ever 2010 North Limited, Ever 2010 South Limited · more companies
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (40 former)
23 May 2025
Appointed Selby, Helen Kathryn as Director
23 May 2025
Resigned Hills, David Alexander as Director
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
Resigned Issa, Mohsin as Director
16 December 2024
Appointed Tatum, Hayley as Director
11 November 2024
Appointed Hills, David Alexander as Director
31 October 2024
Resigned Issa, Zuber Vali as Director
19 December 2023
Resigned Dale, Manjit as Director
19 December 2023
Resigned Lindsay, Gary as Director
24 May 2023
Appointed Gleeson, Michael as Director
24 May 2023
Resigned Nuttall, Steven John as Director
18 July 2022
Resigned Fallon, John as Director
18 July 2022
Appointed Nuttall, Steven John as Director
6 August 2021
Resigned Burnley, Roger Michael as Director
31 July 2021
Resigned Mcwilliam, Robert Gerard as Director
31 July 2021
Appointed Fallon, John as Director
18 June 2021
Appointed Dale, Manjit as Director
18 June 2021
Appointed Lindsay, Gary as Director
18 June 2021
Appointed Issa, Zuber Vali as Director
18 June 2021
Appointed Issa, Mohsin as Director
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
27 August 2019
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
Resigned Simpson, Alexander as Secretary
3 September 2018
Appointed Mcwilliam, Robert Gerard as Director
31 July 2018
Resigned Russo, Alejandro as Director
31 December 2017
Resigned Clarke, Sean John as Director
11 December 2017
Appointed Simpson, Alexander Daniel Keeler as Director
7 November 2016
Appointed Burnley, Roger Michael as Director
25 July 2016
Resigned Clarke, Andrew James as Director
11 July 2016
Appointed Clarke, Sean John as Director
31 March 2014
Resigned Hubbard, Karen Rachael as Director
2 February 2014
Appointed Russo, Alejandro as Director
2 February 2014
Resigned Mayfield, Richard Andrew as Director
1 June 2013
Resigned Doohan, Eleanor as Director
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Secretary
22 March 2013
Resigned Mckenna, Judith Jane as Director
16 November 2012
Appointed Mayfield, Richard Andrew as Director
3 October 2011
Appointed Hubbard, Karen Rachael as Director
3 October 2011
Appointed Doohan, Eleanor as Director
23 June 2011
Resigned Phillips, Richard James as Director
23 June 2011
Appointed Clarke, Andrew James as Director
23 June 2011
Resigned Doohan, Eleanor as Director
1 January 2011
Resigned Bond, Andrew James as Director
30 September 2009
Resigned Swyer, Rob as Director
30 July 2008
Resigned Pritchard, Peter as Director
11 July 2008
Resigned Gomersall, Peter Anthony as Director
25 January 2008
Resigned Longworth, John as Director
5 March 2007
Appointed Swyer, Rob as Director
28 October 2005
Resigned Clark, Stephen Godfrey as Director
25 October 2005
Appointed Pritchard, Peter as Director
1 April 2005
Resigned Denunzio, Anthony as Director
1 April 2005
Appointed Bond, Andrew James as Director
22 December 2003
Resigned Jagger, Denise Nichola as Secretary
22 December 2003
Appointed Longworth, John as Director
22 December 2003
Resigned Jagger, Denise Nichola as Director
3 October 2003
Resigned Stainthorpe, Barry as Director
26 August 2003
Appointed Phillips, Richard James as Director
26 August 2003
Appointed Doohan, Eleanor as Secretary
26 August 2003
Appointed Doohan, Eleanor as Director
9 October 2001
Appointed Mckenna, Judith Jane as Director
2 March 2001
Resigned Campbell, Lloyd Anthony as Director
19 June 2000
Appointed Stainthorpe, Barry as Director
31 December 1999
Resigned Cooper, Nicholas Ian as Secretary
12 December 1998
Appointed Denunzio, Anthony as Director
12 December 1998
Resigned Cox, Philip Robert as Director
20 March 1997
Resigned Brown, Martin T as Director
7 November 1994
Resigned Braithwaite, Neil as Secretary
7 November 1994
Appointed Cooper, Nicholas Ian as Secretary
21 January 1994
Appointed Clark, Stephen Godfrey as Director
21 January 1994
Appointed Jagger, Denise Nichola as Director
21 January 1994
Appointed Brown, Martin T as Director
31 December 1993
Resigned Duggan, John as Director
12 February 1993
Resigned Cox, Philip Robert as Secretary
12 February 1993
Appointed Jagger, Denise Nichola as Secretary

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 Company Limited By Shares
Reg. no. 01396513

Holdings 3

Companies where McLagan Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 408

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
22 January 2026Registration of a charge
16 January 2026Registration of a charge
16 January 2026Registration of a charge
16 January 2026Registration of a charge
Show all 408 filings

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