Tullyleek Limited

Active04548418 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Olive Bronagh Mccluggage
Owned by
Makros Limited
Accounts type
Micro entity
Region
West Midlands
Address
Unit 600 Enterprise Way
Vale Park
Evesham
WR11 1AA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

O'Neill, Aidan
Secretary · Appointed 7 June 2021
O'Neill, Paul
Secretary · Appointed 7 June 2021
Turkington, Mary
Secretary · Appointed 7 June 2021
Mccluggage, Olive
Secretary · Appointed 30 September 2002
Irish
Mccluggage, Olive Bronagh
Director · Appointed 30 September 2002
Irish
Born October 1973 (53)
Director · Appointed 30 September 2002
Irish
Born February 1976 (50)
Officer history (2 former)
26 September 2023
Resigned O'Neill, Patrick as Director
7 June 2021
Appointed O'Neill, Aidan as Secretary
7 June 2021
Appointed O'Neill, Paul as Secretary
7 June 2021
Appointed Turkington, Mary as Secretary
30 September 2002
Appointed Mccluggage, Olive as Secretary
30 September 2002
Appointed Mccluggage, Olive Bronagh as Director
30 September 2002
Appointed O'Neill, Martin Terence as Director
30 September 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 September 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 September 2002
Appointed O'Neill, Patrick as Director

Ownership 1 active

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

Makros Limited
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 404918
Former controllers (1)
30 December 2022
Ceased Acker Developments Limited — Owns 75–100% of shares

Financials

Net Assets
£5
no change
Cash
£5
no change
Balance sheet detail
2021
Cash£5
Net Assets£5
Shareholder Funds£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
4 November 2026Secretary's details changed
7 October 2025Confirmation statement with no updates30 September 2025
15 September 2025Micro company accounts31 December 2024
2 October 2024Director's details changed
Show all recent filings

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