Atkinson McLeod Limited

Active04242670 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Building 12
566 Chiswick High Road
London
W4 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
3 March 2023
Resigned Mcleod, Jennifer Alexandra as Director
3 March 2023
Appointed Hough, Christopher James as Director
3 March 2023
Resigned Mcleod, Daniel John Donald as Director
3 March 2023
Appointed Gittins, Guy Stewart as Director
3 March 2023
Resigned Atkinson, Giles Michael Philip as Director
3 March 2023
Resigned Atkinson, Sarah Elizabeth Mary as Director
21 February 2023
Resigned Crook, Nicholas as Director
21 February 2023
Resigned Mcleod, Daniel John Donald as Secretary
1 August 2015
Appointed Crook, Nicholas as Director
2 May 2011
Resigned Jackson, Shane as Director
21 April 2008
Appointed Jackson, Shane as Director
20 November 2002
Appointed Mcleod, Jennifer Alexandra as Director
20 November 2002
Appointed Atkinson, Sarah Elizabeth Mary as Director
28 June 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 June 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 June 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 June 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 June 2001
Appointed Mcleod, Daniel John Donald as Secretary
28 June 2001
Appointed Atkinson, Giles Michael Philip as Director
28 June 2001
Appointed Mcleod, Daniel John Donald as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01680058
Former controllers (4)
3 March 2023
Ceased Giles Michael Philip Atkinson — Owns 25–50% of shares
3 March 2023
Ceased Sarah Elizabeth Mary Atkinson — Owns 25–50% of shares
3 March 2023
Ceased Daniel John Donald Mcleod — Has significant influence or control
28 June 2016
Ceased Daniel John Donald Mcleod — Owns 25–50% of shares

Financials

Net Assets
£1,537,543
down £149,140 (9%)
Cash
£1,457,841
down £417,097 (22%)
Employees
39
down 13 (25%)
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 £1,294,253 £1,686,683 £1,537,543
Balance sheet detail
202220212020
Fixed Assets£719,024£736,844£742,477
Current Assets£1,800,886£2,182,286£1,641,662
Debtors£57,794£48,440£26,711
Cash£1,457,841£1,874,938£1,430,374
Creditors (< 1 year)£783,976£1,002,496£830,070
Creditors (> 1 year)£187,687£217,040£244,750
Net Current Assets£1,016,910£1,179,790£811,592
Net Assets£1,537,543£1,686,683£1,294,253
Shareholder Funds£1,537,543£1,686,683£1,294,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
29 June 2026Confirmation statement with no updates28 June 2026
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
Show all recent filings

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