Mclintocks (Nw) Limited

11836795

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER, CH4 9GB

Incorporated 20/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201

Accounting and auditing activities

Officers

Mr Alastair John Jeffcott

director · Since 20/02/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Ms Caroline Blake

director · Since 20/02/2019

ACCOUNTANT

BRITISH · WALES · Age 61

Also on 8 other boards

Ms Helen Furlong

director · Since 20/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Timothy John Mitchell

director · Since 20/02/2019

ACCOUNTANT

BRITISH · WALES · Age 52

Also on 5 other boards

Richard Mark Landsberg

director · Since 20/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Karl Rosedale

director · Since 20/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Peter James Anderson

director · Since 25/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Persons with Significant Control

Xeinadin Group Limited

25–50% shares

75–100% votes

Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Michael William Caputo

Ceased 01/06/2021

Mr Alastair John Jeffcott

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 13/06/2019Registered 13/06/2019Satisfied 28/03/2022