Mclanahan Uk Limited

07542099

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

85 Great Portland Street, First Floor, London, W1W 7LT

Incorporated 24/02/2011

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Sean Kevin Mclanahan

director · Since 24/02/2011

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Mr Cory Howard Jenson

director · Since 21/02/2019

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Mr David Andrew Hunter

director · Since 06/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Sean Kevin Mclanahan

director · Since 24/02/2011

American · United States · Age 56

Cory Howard Jenson

director · Since 21/02/2019

American · United States · Age 46

David Andrew Hunter

director · Since 06/10/2021

British · United Kingdom · Age 44

Former

George Sidney

director · Resigned 21/02/2019

Gregory Craig Dewsnap

director · Resigned 06/10/2021

Persons with Significant Control

Mr Sean Kevin Mclanahan

25–50% shares

75–100% votes

American · United States · Age 56

200, Wall Street, Hollidaysburg

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/07/2022Registered 05/07/2022

charge

outstanding

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 01/05/2012Registered 05/05/2012

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 85 Great Portland Street

2026-07-15

85 GREAT PORTLAND STREET

post town → London

2026-07-15

LONDON