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 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
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 |