MCLAGAN INVESTMENTS LIMITED - GREAT WILSON STREET


Company Profile Company Filings

Overview

MCLAGAN INVESTMENTS LIMITED is a Private Limited Company from GREAT WILSON STREET and has the status: Active.
MCLAGAN INVESTMENTS LIMITED was incorporated 36 years ago on 30/04/1987 and has the registered number: 02127156. The accounts status is FULL and accounts are next due on 30/09/2024.

MCLAGAN INVESTMENTS LIMITED - GREAT WILSON STREET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASDA HOUSE
GREAT WILSON STREET
LEEDS
LS11 5AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHSIN ISSA Jul 1971 British Director 2021-06-18 CURRENT
HELEN KATHRYN SELBY Secretary 2020-04-06 CURRENT
MICHAEL GLEESON Mar 1969 Irish Director 2023-05-24 CURRENT
MR ZUBER VALI ISSA Jun 1972 British Director 2021-06-18 CURRENT
MR STEVEN JOHN NUTTALL Mar 1976 British Director 2022-07-18 UNTIL 2023-05-24 RESIGNED
PETER PRITCHARD Jul 1970 British Director 2005-10-25 UNTIL 2008-07-30 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2018-09-03 UNTIL 2021-07-31 RESIGNED
MR ALEJANDRO RUSSO Jul 1971 British Director 2014-02-02 UNTIL 2018-07-31 RESIGNED
MR RICHARD ANDREW MAYFIELD Apr 1969 British Director 2012-11-16 UNTIL 2014-02-02 RESIGNED
MR GARY LINDSAY Sep 1979 British Director 2021-06-18 UNTIL 2023-12-19 RESIGNED
JOHN LONGWORTH May 1958 British Director 2003-12-22 UNTIL 2008-01-25 RESIGNED
ROB SWYER Nov 1964 British Director 2007-03-05 UNTIL 2009-09-30 RESIGNED
MRS DENISE NICHOLA JAGGER Sep 1958 British Director 1994-01-21 UNTIL 2003-12-22 RESIGNED
KAREN RACHAEL HUBBARD Jan 1964 British Director 2011-10-03 UNTIL 2014-03-31 RESIGNED
MRS JUDITH JANE MCKENNA May 1966 British Director 2001-10-09 UNTIL 2013-03-22 RESIGNED
PHILIP TITCHMARSH Secretary 2019-08-27 UNTIL 2020-04-06 RESIGNED
MR ALEXANDER SIMPSON Secretary 2013-06-01 UNTIL 2019-08-27 RESIGNED
PHILIP ROBERT COX Jan 1950 British Secretary RESIGNED
ELEANOR DOOHAN Jul 1970 British Secretary 2003-08-26 UNTIL 2013-06-01 RESIGNED
MRS DENISE NICHOLA JAGGER Sep 1958 British Secretary 1993-02-12 UNTIL 2003-12-22 RESIGNED
NICHOLAS IAN COOPER May 1964 British Secretary 1994-11-07 UNTIL 1999-12-31 RESIGNED
MR NEIL BRAITHWAITE Aug 1959 British Secretary RESIGNED
ELEANOR DOOHAN Jul 1970 British Director 2011-10-03 UNTIL 2013-06-01 RESIGNED
MR MARTIN T BROWN Oct 1954 British Director 1994-01-21 UNTIL 1997-03-20 RESIGNED
MR ROGER MICHAEL BURNLEY Jun 1966 British Director 2016-11-07 UNTIL 2021-08-06 RESIGNED
MR LLOYD ANTHONY CAMPBELL Nov 1949 British Director RESIGNED
MR STEPHEN GODFREY CLARK May 1953 British Director 1994-01-21 UNTIL 2005-10-28 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2011-06-23 UNTIL 2016-07-25 RESIGNED
MR SEAN JOHN CLARKE Jan 1968 British Director 2016-07-11 UNTIL 2017-12-31 RESIGNED
PHILIP ROBERT COX Jan 1950 British Director RESIGNED
MANJIT DALE Jun 1965 British Director 2021-06-18 UNTIL 2023-12-19 RESIGNED
MR RICHARD JAMES PHILLIPS Nov 1955 British Director 2003-08-26 UNTIL 2011-06-23 RESIGNED
ELEANOR DOOHAN Jul 1970 British Director 2003-08-26 UNTIL 2011-06-23 RESIGNED
MR JOHN DUGGAN Mar 1948 British Director RESIGNED
ANTHONY DENUNZIO May 1960 British Director 1998-12-12 UNTIL 2005-04-01 RESIGNED
MR PETER ANTHONY GOMERSALL May 1955 British Director RESIGNED
BARRY STAINTHORPE Sep 1948 British Director 2000-06-19 UNTIL 2003-10-03 RESIGNED
MR ALEXANDER SIMPSON Jun 1973 British Director 2017-12-11 UNTIL 2019-08-27 RESIGNED
JOHN FALLON Nov 1970 British Director 2021-07-31 UNTIL 2022-07-18 RESIGNED
MR ANDREW JAMES BOND Mar 1965 British Director 2005-04-01 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asda Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED GREAT WILSON STREET Active FULL 64999 - Financial intermediation not elsewhere classified
ASDA STORES LIMITED GREAT WILSON STREET Active FULL 47190 - Other retail sale in non-specialised stores
ASDA GROUP LIMITED GREAT WILSON STREET Active GROUP 70100 - Activities of head offices
ASDA STORAGE LIMITED GREAT WILSON STREET Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BANDSOUND LIMITED GREAT WILSON STREET Active DORMANT 74990 - Non-trading company
ASDA SOUTHBANK LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
ASDA QUEST TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ASDA DELIVERY LIMITED LEEDS Active FULL 41100 - Development of building projects
ASDA SUPERMARKETS LIMITED LEEDS Active FULL 74990 - Non-trading company
ASDA FINANCIAL SERVICES LIMITED LEEDS Active FULL 74990 - Non-trading company