MCLAREN PERRY LIMITED - ILFORD


Company Profile Company Filings

Overview

MCLAREN PERRY LIMITED is a Private Limited Company from ILFORD and has the status: Liquidation.
MCLAREN PERRY LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04103810. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2021.

MCLAREN PERRY LIMITED - ILFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2019 29/09/2021

Registered Office

RECOVERY HOUSE, HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN TALBOT Mar 1952 British Director 2000-11-08 CURRENT
STEPHEN COYLE Dec 1964 British Secretary 2000-11-08 CURRENT
STEPHEN COYLE Dec 1964 British Director 2000-11-08 UNTIL 2021-06-01 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2000-11-08 UNTIL 2000-11-08 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2000-11-08 UNTIL 2000-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Coyle 2016-04-06 12/1964 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lynn Talbot 2016-04-06 3/1952 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MCLAREN PERRY GROUP LIMITED WOODFORD GREEN ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MCLAREN PERRY MANAGEMENT LIMITED WOODFORD GREEN ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
McLaren Perry Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £44,628 Cash £31,697 equity
McLaren Perry Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £200,766 Cash £56,984 equity
McLaren Perry Limited - Accounts to registrar (filleted) - small 18.2 2018-07-12 31-03-2017 £6 Cash £42,566 equity
McLaren Perry Limited - Abbreviated accounts 16.3 2017-03-09 31-03-2016 £6 Cash £4,390 equity
McLaren Perry Limited - Limited company - abbreviated - 11.9 2016-04-01 31-03-2015 £6 Cash £30,829 equity
McLaren Perry Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £17,606 Cash £132,189 equity

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