MACLEOD MANN LIMITED
MACLEOD MANN LIMITED is an active private limited company, incorporated on 26 July 2019. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Showfield Lane, Malton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MACLEOD MANN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12124937 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TLS RENEWABLE CONSULTING LTD MALTON OFFICE CENTRE |
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Address Line 2 | SHOWFIELD LANE |
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Post Town | MALTON |
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County | NORTH YORKSHIRE |
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Country | ENGLAND |
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Postcode | YO17 6BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 23/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
55900 - Other accommodation
Company Name History
From incorporation onwards:
MACLEOD MANN LIMITED
Directors
(The company's officers)
MRS MORAG HAZEL GORDON MACLEOD
(~55 year old British national)
C/O TLS RENEWABLE CONSULTING LTD MALTON OFFICE CENTRE, SHOWFIELD LANE, MALTON, NORTH YORKSHIRE, YO17 6BT, ENGLAND
- Current Director
- Gives occupation as INDEPENDENT RETAILER
- Usually resident in ENGLAND
Appointed on 26/07/2019
MR DAVID RICHARD MANN
(~56 year old British national)
C/O TLS RENEWABLE CONSULTING LTD MALTON OFFICE CENTRE, SHOWFIELD LANE, MALTON, NORTH YORKSHIRE, YO17 6BT, ENGLAND
- Current Director
- Gives occupation as HYDRO ENGINEER
- Usually resident in ENGLAND
Appointed on 26/07/2019
Shareholders
(Persons of Significant Control)
Mrs Morag Hazel Gordon Macleod
(~55 year old British national)
C/O Tls Renewable Consulting Ltd, Malton Office Centre, Showfield Lane, Malton, North Yorkshire, YO17 6BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/07/2019
Mr David Richard Mann
(~56 year old British national)
C/O Tls Renewable Consulting Ltd, Malton Office Centre, Showfield Lane, Malton, North Yorkshire, YO17 6BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/07/2019
Connections
(Shared officers)
HOWSHAM POWER CO LTD
- MRS MORAG HAZEL GORDON MACLEOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACLEOD MANN LIMITED: Maps
Maps show the location of the postcode of the registered office, YO17 6BT.
Map of MACLEOD MANN LIMITED at local scale
Map of MACLEOD MANN LIMITED at district scale
More Companies in YO17 6BT
Other companies with registered offices in YO17 6BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)