Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
McLintocks (NW) Limited
- Incorporated
- 20 February 2019 (7 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Richard Mark Landsberg
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- First FloorThe Foundation Herons WayChester Business ParkChesterCH4 9GB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2024
British
Born June 1981 (45)
Landsberg, Richard Mark
Director · Appointed 20 January 2023
British
Born May 1982 (44)
Director · Appointed 20 January 2023
Also at Central Agent Payment Services Ltd (proposed for strike-off) · more companies
British
Born March 1969 (57)
Director · Appointed 20 February 2019
British
Born May 1962 (64)
Director · Appointed 20 February 2019
British
Born September 1964 (62)
Director · Appointed 20 February 2019
British
Born November 1957
Director · Appointed 20 February 2019
British
Born June 1974 (52)
Officer history (3 former)
25 January 2024
25 January 2024
2 March 2023
2 March 2023
20 January 2023
Appointed Landsberg, Richard Mark as Director
20 January 2023
20 January 2023
20 January 2023
20 February 2019
20 February 2019
20 February 2019
20 February 2019
20 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (3)
6 May 2025
Ceased Xeinadin UK Professional Services Limited — Owns 50–75% of shares
1 June 2021
1 June 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Statement of capital | |||
| 20 July 2026 | Insolvency filing | |||
| 20 July 2026 | Share capital filing | |||
| 20 July 2026 | Resolutions |
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