McClements & McClements Limited

Active05032799 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Massey Mcclements
Fiona Catherine Mcclements
Accounts type
Total exemption full
Address
Riverside House
River Lane
Saltney
Chester
Cheshire
CH4 8RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2004
British
Director · Appointed 3 February 2004
British
Born February 1963 (63)
Director · Appointed 3 February 2004
British
Born March 1965 (61)
Officer history (2 former)
3 February 2004
Appointed Mcclements, Fiona Catherine as Secretary
3 February 2004
Appointed Mcclements, Andrew Massey as Director
3 February 2004
Appointed Mcclements, Fiona Catherine as Director
3 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
3 February 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£32,987) (£32,987) (£32,987) (£32,987) (£32,987) (£32,987)
Balance sheet detail
202520242023202220212020
Current Assets£459
Debtors£0
Cash£0£459
Creditors (< 1 year)£32,987£32,987£32,987£32,987£32,987£33,446
Net Current Assets(£32,987)(£32,987)(£32,987)(£32,987)(£32,987)(£32,987)
Shareholder Funds(£32,987)(£32,987)(£32,987)(£32,987)(£32,987)(£32,987)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates3 February 2026
17 December 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with updates3 February 2025
18 December 2024Total exemption full accounts31 March 2024
13 February 2024Confirmation statement with updates3 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?