McLintocks Limited

Active06524245 Private limited company
Incorporated
5 March 2008 (18 years)
Previously known as
McLintocks (Wirral) Limited (until 12 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alastair John Jeffcott
Accounts type
Total exemption full
Region
North West
Address
46 Hamilton Square
Birkenhead
CH41 5AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born May 1962 (64)
Secretary · Appointed 14 November 2008
British
Director · Appointed 14 October 2008
British
Born November 1957
Director · Appointed 1 September 2008
British
Born June 1974 (52)
Director · Appointed 5 March 2008
British
Born September 1964 (62)
Officer history (11 former)
25 January 2024
Resigned Caputo, Michael William as Director
31 May 2019
Resigned Phillips, Aaron as Director
31 May 2019
Resigned Landsberg, Richard as Director
1 April 2017
Appointed Phillips, Aaron as Director
31 October 2016
Resigned Cosgrove, Katie as Director
31 May 2016
Resigned Mcgerty, Paul Fredrick as Director
1 April 2016
Appointed Landsberg, Richard as Director
1 April 2015
Appointed Cosgrove, Katie as Director
31 March 2015
Resigned Mclintock, John Alexander as Director
31 March 2015
Resigned Hughes, John Christopher as Director
30 June 2014
Resigned Mclaughlin, David Jason as Director
1 October 2010
Appointed Mcgerty, Paul Fredrick as Director
1 October 2009
Appointed Jeffcott, Alastair John as Director
14 November 2008
Resigned Mclintock, John Alexander as Secretary
14 November 2008
Appointed Blake, Caroline as Secretary
14 October 2008
Appointed Furlong, Helen as Director
1 October 2008
Appointed Hughes, John Christopher as Director
1 September 2008
Appointed Mitchell, Timothy John as Director
1 September 2008
Appointed Caputo, Michael William as Director
1 September 2008
Appointed Mclaughlin, David Jason as Director
5 March 2008
Appointed Mclintock, John Alexander as Secretary
5 March 2008
Appointed Rwl Directors Limited as Corporate Director
5 March 2008
Resigned Rwl Directors Limited as Corporate Director
5 March 2008
Resigned Rwl Registrars Limited as Corporate Secretary
5 March 2008
Appointed Rwl Registrars Limited as Corporate Secretary
5 March 2008
Appointed Mclintock, John Alexander as Director
5 March 2008
Appointed Blake, Caroline as Director

Ownership 1 active

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

Individual · Notified 10 September 2025
Owns 25–50% of shares
British
Born May 1962 (64)
Former controllers (2)
10 September 2025
Ceased Xeinadin UK Professional Services Limited — Owns 50–75% of shares
5 March 2021
Ceased Michael William Caputo — Owns 25–50% of shares

Financials

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

Cash
£1,133

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2023 2024 2025 £583 £555 £570 £570 £570
Balance sheet detail
20252024202320212020
Current Assets£1,108£15,279£243,220
Debtors£0£13,759£200,334
Cash£1,133£5,876£1,108£1,520£42,886
Creditors (< 1 year)£563£5,306£538£14,724£242,637
Net Current Assets£570£570£570£555£583
Shareholder Funds£570£570£570£555£583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates24 February 2026
8 January 2026Resolutions
6 January 2026Cancellation of shares
6 January 2026Purchase of own shares
31 December 2025Cessation of a person with significant control
Show all recent filings

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