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Mclagan Investments Limited

02127156

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 85 outstanding charges (-10)

Details

ASDA HOUSE, GREAT WILSON STREET, LS11 5AD
Incorporated 30/04/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

41100
Development of building projects

Officers

Helen Kathryn Selby

secretary · Since 06/04/2020

Michael Gleeson

director · Since 24/05/2023

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 43 other boards

Ms Helen Kathryn Selby

director · Since 23/05/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Persons with Significant Control

Asda Group Limited

75–100% shares
75–100% votes
Appoint directors

Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

Reg: 01396513 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges85 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/01/2026Registered 22/01/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/01/2026Registered 16/01/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/01/2026Registered 16/01/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/01/2026Registered 16/01/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/01/2026Registered 16/01/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/01/2026Registered 15/01/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/01/2026Registered 15/01/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/01/2026Registered 15/01/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/01/2026Registered 15/01/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 01/07/2025Registered 04/07/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/11/2024Registered 13/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 10/05/2024Registered 14/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/04/2024Registered 08/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/04/2024Registered 08/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 02/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/04/2024Registered 02/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/04/2024Registered 02/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 02/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 02/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/02/2024Registered 20/02/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/10/2023Registered 31/10/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022Satisfied 22/12/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH I (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH I (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022Satisfied 22/12/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE ITSELF AND THE OTHER SECURED PARTIES

Created 04/05/2022Registered 16/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/05/2022Registered 10/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 05/11/2021Registered 05/11/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/10/2021Registered 27/10/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/09/2021Registered 23/09/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 27/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 23/08/2021Registered 26/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021Satisfied 22/12/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021Satisfied 22/12/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 13/08/2021Registered 17/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 13/08/2021Registered 17/08/2021
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY AGENT (AS SECURITY TRUSTEE F

Created 30/06/2021Registered 07/07/2021Satisfied 21/10/2021
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 23/06/2021Registered 28/06/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 17/05/2021Registered 21/05/2021
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY AGENT (AS SECURITY TRUSTEE F

Created 19/04/2021Registered 21/04/2021Satisfied 21/10/2021
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/02/2021Registered 19/02/2021Satisfied 31/10/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/02/2021Registered 19/02/2021Satisfied 31/10/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/02/2021Registered 19/02/2021Satisfied 31/10/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/02/2021Registered 19/02/2021Satisfied 31/10/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/02/2021Registered 19/02/2021Satisfied 31/10/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/02/2021Registered 19/02/2021Satisfied 31/10/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/02/2021Registered 19/02/2021Satisfied 31/10/2023
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY AGENT (AS SECURITY TRUSTEE F

Created 16/02/2021Registered 18/02/2021Satisfied 21/10/2021
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY AGENT (AS SECURITY TRUSTEE F

Created 16/02/2021Registered 18/02/2021Satisfied 21/10/2021
charge
outstanding

BDW TRADING LIMITED, TAYLOR WIMPEY UK LIMITED AND PERSIMMON HOMES LIMITED

Created 29/06/2012Registered 10/07/2012
charge
outstanding

LEO FRANCIS DALY

Created 07/10/2011Registered 27/10/2011
charge
satisfied

UK COAL MINING LIMITED

Created 23/09/2011Registered 29/09/2011Satisfied 25/04/2024
charge
outstanding

C. & W. ASSETS LIMITED

Created 31/12/2010Registered 14/01/2011
charge
outstanding

CARILLION RICHARDSON WORCESTER LIMITED

Created 29/11/2010Registered 09/12/2010
charge
satisfied

NEWARK AND SHERWOOD DISTRICT COUNCIL

Created 30/09/2010Registered 07/10/2010Satisfied 25/04/2024
charge
satisfied

AWG PROPERTY LIMITED & DEANWAY DEVELOPMENT LIMITED

Created 19/04/2010Registered 30/04/2010Satisfied 07/12/2023
charge
satisfied

MACDONALD ESTATES PLC

Created 18/01/2008Registered 14/02/2008Satisfied 07/12/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2007Registered 15/02/2007
charge
outstanding

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Created 24/05/2006Registered 15/07/2006
charge
satisfied

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Created 24/03/2006Registered 01/04/2006Satisfied 30/11/2006
charge
outstanding

WESSEX RESERVE FORCES AND CADETS ASSOCIATION

Created 06/05/2005Registered 12/05/2005
charge
outstanding

HDD RAYLEIGH LLP

Created 03/05/2005Registered 06/05/2005
charge
outstanding

GLADYS LEAH SKINNER

Created 31/01/2003Registered 18/02/2003
charge
outstanding

PAMELA JUNE CONSTANCE GREENWOOD

Created 01/03/2002Registered 19/03/2002
charge
satisfied

LOTHIAN FIFTY (523) LIMITED

Created 13/12/2001Registered 17/01/2002Satisfied 29/07/2003
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 16/08/2001Registered 05/09/2001Satisfied 11/08/2023
charge
outstanding

BRANDRICK HOLDINGS LIMITED

Created 12/03/2001Registered 14/03/2001
charge
satisfied

THE SECRETARY OF STATE FOR THE ENVIRONMENT TRANSPORT AND THE REGIONS

Created 10/01/2001Registered 17/01/2001Satisfied 30/05/2002
charge
satisfied

MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED

Created 17/04/2000Registered 26/07/2000Satisfied 10/10/2002
charge
outstanding

LANDARE INVESTMENTS LIMITED

Created 23/10/1998Registered 05/11/1998
charge
satisfied

MASSEY FERGUSON MANUFACTURING LIMITED

Created 23/06/1992Registered 01/07/1992Satisfied 14/07/1994
charge
satisfied

TILBURY DEVELOPMENTS LIMITED

Created 18/08/1989Registered 04/09/1989Satisfied 07/06/1991
charge
satisfied

THE ST. JOHNSTONE FOOTBALL CLUB LIMITED

Created 31/01/1989Registered 10/02/1989Satisfied 10/04/1990