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 Number12124937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TLS RENEWABLE CONSULTING LTD MALTON OFFICE CENTRE
Address Line 2SHOWFIELD LANE
Post TownMALTON
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeYO17 6BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date23/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
DART RENEWABLES LTD
  • MR DAVID RICHARD MANN
  • MR DAVID RICHARD MANN
  • MR DAVID RICHARD MANN
HOWSHAM POWER CO LTD
  • MRS MORAG HAZEL GORDON MACLEOD
  • MR DAVID RICHARD MANN
HYDROSHOAL LIMITED
  • MR DAVID RICHARD MANN
  • MR DAVID RICHARD MANN
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 local scale
Map of MACLEOD MANN LIMITED at district scale
Map of MACLEOD MANN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)