NICHOLSON MCLAREN AVIATION LIMITED

NICHOLSON MCLAREN AVIATION LIMITED is an active private limited company, incorporated on 2 February 2006. The nature of the business is Manufacture of air and spacecraft and related machinery. The company's registered office is on Ivanhoe Road, Wokingham. The company's accounts were last made up to 30 September 2023, are next due on 24 June 2025, and fall under the accounts category: Total Exemption Full. NICHOLSON MCLAREN AVIATION LIMITED previously had the company name DEPARTMENTGUIDE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE
Address Line 2	FINCHAMPSTEAD
Post Town	WOKINGHAM
County	BERKSHIRE
Postcode	RG40 4QQ

Accounts

Accounting Reference Date	24^th September
Accounts Next Due Date	24/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30300 - Manufacture of air and spacecraft and related machinery

Company Name History

From 13/04/2006 onwards:

NICHOLSON MCLAREN AVIATION LIMITED

Prior to 13/04/2006:

DEPARTMENTGUIDE LIMITED

Directors

(The company's officers)

DR RAGHBIR SINGH SIAN

(~53 year old British national)

12 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2006

MR JOHN INGRAM WAGHORN (JUNIOR) (MIMI)

(~66 year old British national)

12 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2009

DR RAGHBIR SINGH SIAN

(~53 year old British national)

12 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2008

Shareholders

(Persons of Significant Control)

Mr Michael Bruce Endean

(~77 year old British national)

12, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, RG40 4QQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NICHOLSON MCLAREN ENGINEERING LIMITED

DR RAGHBIR SINGH SIAN
MR JOHN INGRAM WAGHORN (JUNIOR) (MIMI)

NICHOLSON MCLAREN ENGINES LIMITED

DR RAGHBIR SINGH SIAN
MR JOHN INGRAM WAGHORN (JUNIOR) (MIMI)

Source: Companies House

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)