Maclennan Ltd

Active04089827 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Dormant Company (99999)
Owned by
Nigel Tom Reyner Maclennan
Accounts type
Micro entity
Region
West Midlands
Address
3 Friary View
Sandford Street
Lichfield
WS13 6QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 January 2004
British
Director · Appointed 13 October 2000
British
Born July 1961 (65)
Officer history (5 former)
19 January 2004
Appointed Swaffar, Jane Louise as Secretary
14 January 2003
Resigned Pollard, Patricia as Secretary
4 June 2002
Appointed Pollard, Patricia as Secretary
30 April 2002
Resigned Brown, Tina as Secretary
22 January 2001
Appointed Brown, Tina as Secretary
22 January 2001
Resigned Hudson, Christine Joyce as Secretary
13 October 2000
13 October 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
13 October 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
13 October 2000
Appointed Creditreform Limited as Corporate Nominee Director
13 October 2000
Resigned Creditreform Limited as Corporate Nominee Director
13 October 2000
Appointed Hudson, Christine Joyce as Secretary

Ownership 1 active

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

Individual · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Micro company accounts31 March 2025
22 October 2025Confirmation statement with no updates13 October 2025
9 December 2024Micro company accounts31 March 2024
15 October 2024Confirmation statement with no updates13 October 2024
13 December 2023Micro company accounts31 March 2023
Show all recent filings

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