Brian Maclennan Quality Services Limited

Active06121545 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Brookson (5139P) Limited (until 8 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Brian Maclennan
Owned by
Jeanette Maclennan
Brian Maclennan
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Maclennan, Brian
Director · Appointed 5 April 2007
British
Born January 1964 (62)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Maclennan, Brian as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jeanette Maclennan
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Brian Maclennan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

Net Assets
£71,853
Cash
£28,847
Profit
£23,187
Employees
1
Current Ratio
5.1x
Return on Equity
32%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2024 £151,505 £162,829 £71,853
Balance sheet detail
202420212020
Fixed Assets£47,241£43,844£45,251
Current Assets£30,590£136,160£128,626
Debtors£1,743£0£0
Cash£28,847£136,160£128,626
Creditors (< 1 year)£5,978£17,175£22,372
Creditors (> 1 year)£0£0£0
Net Current Assets£24,612£118,985£106,254
Net Assets£71,853£162,829£151,505
Shareholder Funds£71,853£162,829£151,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
23 December 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates21 February 2025
18 December 2024Total exemption full accounts31 March 2024
21 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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