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Mclintocks (Nw) Limited
11836795
active
Private Limited Company
england wales
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
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
On track
Industry
69201
Accounting and auditing activitiesOfficers
Mr Alastair John Jeffcott
director · Since 20/02/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 7 other boards
Persons with Significant Control
Xeinadin Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11354408 · Registrar Of Companies · Private Limited Company
Notified 20/05/2022
Former PSCs
Mr Michael William Caputo
Ceased 01/06/2021
Alastair John Jeffcott
Ceased 01/06/2019
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