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Company Information for

MCLINTOCKS LIMITED

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR,
Company Registration Number
06524245
Private Limited Company
Active

Company Overview

About Mclintocks Ltd
MCLINTOCKS LIMITED was founded on 2008-03-05 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Mclintocks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCLINTOCKS LIMITED
 
Legal Registered Office
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR
Other companies in CH41
 
Previous Names
MCLINTOCKS (WIRRAL) LIMITED12/09/2008
Filing Information
Company Number 06524245
Company ID Number 06524245
Date formed 2008-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938608586  
Last Datalog update: 2024-04-07 01:07:58
Primary Source:Companies House
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Companies with same name MCLINTOCKS LIMITED
The following companies were found which have the same name as MCLINTOCKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCLINTOCKS LIMITED LIABILITY PARTNERSHIP 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX Dissolved Company formed on the 2005-09-19
MCLINTOCKS PARTNERSHIP LIMITED 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP Active Company formed on the 2012-08-29
MCLINTOCKS WEALTH MANAGEMENT LIMITED 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP Active Company formed on the 2013-07-25
MCLINTOCKS HOLDINGS LIMITED 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESTER CHESHIRE CH4 9PX Dissolved Company formed on the 2015-03-09
MCLINTOCKS PTY. LTD. VIC 3074 Active Company formed on the 1980-11-17
MCLINTOCKS ASSOCIATES INC California Unknown
MCLINTOCKS (NW) LIMITED 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP Active Company formed on the 2019-02-20
MCLINTOCKS ACCOUNTANTS LIMITED 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP Active Company formed on the 2019-05-29

Company Officers of MCLINTOCKS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BLAKE
 Company Secretary 2008-11-14
CAROLINE BLAKE
 Director 2008-03-05
MICHAEL WILLIAM CAPUTO
 Director 2008-09-01
HELEN FURLONG
 Director 2008-10-14
ALASTAIR JOHN JEFFCOTT
 Director 2009-10-01
RICHARD LANDSBERG
 Director 2016-04-01
TIMOTHY JOHN MITCHELL
 Director 2008-09-01
AARON PHILLIPS
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE COSGROVE
 Director 2015-04-01 2016-10-31
PAUL FREDRICK MCGERTY
 Director 2010-10-01 2016-05-31
JOHN CHRISTOPHER HUGHES
 Director 2008-10-01 2015-03-31
JOHN ALEXANDER MCLINTOCK
 Director 2008-03-05 2015-03-31
DAVID JASON MCLAUGHLIN
 Director 2008-09-01 2014-06-30
JOHN ALEXANDER MCLINTOCK
 Company Secretary 2008-03-05 2008-11-14
RWL REGISTRARS LIMITED
 Company Secretary 2008-03-05 2008-03-05
RWL DIRECTORS LIMITED
 Director 2008-03-05 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE BLAKE REBECCA DAKIN LIMITED Company Secretary 2001-08-07 CURRENT 2001-08-07 Active - Proposal to Strike off
CAROLINE BLAKE LIBERTY TRAVEL NORTH WEST LIMITED Company Secretary 1994-08-03 CURRENT 1994-08-03 Active
CAROLINE BLAKE MCLINTOCKS HOLDINGS LIMITED Director 2015-03-10 CURRENT 2015-03-09 Dissolved 2018-05-15
CAROLINE BLAKE MCLINTOCKS PARTNERSHIP LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
CAROLINE BLAKE MCLS LIMITED Director 2007-09-11 CURRENT 2004-01-27 Active - Proposal to Strike off
MICHAEL WILLIAM CAPUTO MCLINTOCKS WEALTH MANAGEMENT LIMITED Director 2016-05-17 CURRENT 2013-07-25 Active
MICHAEL WILLIAM CAPUTO HILLIARD MANAGEMENT SERVICES LIMITED Director 2015-06-18 CURRENT 1989-12-04 Active
MICHAEL WILLIAM CAPUTO MCLINTOCKS HOLDINGS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2018-05-15
MICHAEL WILLIAM CAPUTO HILLIARDS NOMINEES LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-03-25
MICHAEL WILLIAM CAPUTO CANTINA CAPUTO LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
MICHAEL WILLIAM CAPUTO MCLS LIMITED Director 2004-01-30 CURRENT 2004-01-27 Active - Proposal to Strike off
MICHAEL WILLIAM CAPUTO MCLINTOCK AND PARTNERS LIMITED Director 1999-06-25 CURRENT 1999-06-18 Dissolved 2013-09-24
HELEN FURLONG MCLINTOCKS HOLDINGS LIMITED Director 2015-03-10 CURRENT 2015-03-09 Dissolved 2018-05-15
HELEN FURLONG MCLINTOCKS PARTNERSHIP LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
ALASTAIR JOHN JEFFCOTT MCLINTOCKS HOLDINGS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2018-05-15
ALASTAIR JOHN JEFFCOTT MCLINTOCKS PARTNERSHIP LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
ALASTAIR JOHN JEFFCOTT CHESTER CITY CLUB PROPRIETORS,LIMITED Director 2007-12-12 CURRENT 1949-03-12 Active
ALASTAIR JOHN JEFFCOTT ARGOED BUSINESS SERVICES LIMITED Director 2004-04-30 CURRENT 2004-04-30 Active
RICHARD LANDSBERG MCLINTOCKS PARTNERSHIP LIMITED Director 2017-04-01 CURRENT 2012-08-29 Active
TIMOTHY JOHN MITCHELL MCLINTOCKS HOLDINGS LIMITED Director 2015-03-10 CURRENT 2015-03-09 Dissolved 2018-05-15
TIMOTHY JOHN MITCHELL MCLINTOCKS PARTNERSHIP LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
TIMOTHY JOHN MITCHELL CRUSADERS CYMRAEG CYF Director 2011-11-15 CURRENT 2011-08-17 Dissolved 2016-10-04
TIMOTHY JOHN MITCHELL MCLS LIMITED Director 2007-09-11 CURRENT 2004-01-27 Active - Proposal to Strike off
AARON PHILLIPS MCLINTOCKS PARTNERSHIP LIMITED Director 2017-04-01 CURRENT 2012-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-05-24Compulsory strike-off action has been discontinued
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-05-22CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-09PSC02Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2021-03-05
2021-03-09PSC07CESSATION OF MICHAEL WILLIAM CAPUTO AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20SH0101/06/19 STATEMENT OF CAPITAL GBP 1639
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANDSBERG
2019-05-16SH08Change of share class name or designation
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-03-26SH06Cancellation of shares. Statement of capital on 2018-01-19 GBP 803
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 803
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-02-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25AP01DIRECTOR APPOINTED MR AARON PHILLIPS
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 999
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KATIE COSGROVE
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREDRICK MCGERTY
2016-04-19AP01DIRECTOR APPOINTED MR RICHARD LANDSBERG
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 999
2016-03-16AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLINTOCK
2015-04-09AP01DIRECTOR APPOINTED MRS KATIE COSGROVE
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 999
2015-04-09AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JASON MCLAUGHLIN
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 999
2014-03-13AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom
2013-06-17AR0105/03/13 ANNUAL RETURN FULL LIST
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HUGHES / 05/03/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLAKE / 05/03/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FURLONG / 05/03/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MITCHELL / 05/03/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MCLINTOCK / 05/03/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON MCLAUGHLIN / 05/03/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDRICK MCGERTY / 05/03/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JEFFCOTT / 05/03/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CAPUTO / 05/03/2013
2013-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BLAKE / 05/03/2013
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ UNITED KINGDOM
2013-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-29SH0125/02/13 STATEMENT OF CAPITAL GBP 999
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-09RES01ADOPT ARTICLES 26/04/2012
2012-04-05SH0126/03/12 STATEMENT OF CAPITAL GBP 130
2012-03-05AR0105/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0105/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MITCHELL / 05/03/2011
2011-03-31AP01DIRECTOR APPOINTED MR PAUL FREDRICK MCGERTY
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0105/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JEFFCOTT / 05/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HUGHES / 05/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FURLONG / 05/03/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-05AP01DIRECTOR APPOINTED MR ALASTAIR JOHN JEFFCOTT
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX UK
2009-03-24363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLINTOCK / 05/03/2009
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 2 HILLIARDS COURT CHESTER CH4 9PX UK
2009-03-2388(2)AD 05/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY JOHN MCLINTOCK
2008-11-19288aSECRETARY APPOINTED CAROLINE BLAKE
2008-11-19288aDIRECTOR APPOINTED HELEN FURLONG
2008-11-19288aDIRECTOR APPOINTED JOHN CHRISTOPHER HUGHES
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-11CERTNMCOMPANY NAME CHANGED MCLINTOCKS (WIRRAL) LIMITED CERTIFICATE ISSUED ON 12/09/08
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MCLINTOCK / 05/03/2008
2008-09-09288aDIRECTOR APPOINTED TIMOTHY JOHN MITCHELL
2008-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MCLINGTOCH / 05/03/2008
2008-09-09288aDIRECTOR APPOINTED MICHAEL WILLIAM CAPUTO
2008-09-09288aDIRECTOR APPOINTED DAVID JASON MCLAUGHLIN
2008-03-26288aDIRECTOR APPOINTED CAROLINE BLAKE
2008-03-26288aDIRECTOR AND SECRETARY APPOINTED JOHN ALEXANDER MCLINGTOCH
2008-03-26RES01ALTER MEMORANDUM 05/03/2008
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to MCLINTOCKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCLINTOCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCLINTOCKS LIMITED

Intangible Assets
Patents
We have not found any records of MCLINTOCKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCLINTOCKS LIMITED
Trademarks
We have not found any records of MCLINTOCKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLINTOCKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MCLINTOCKS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MCLINTOCKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLINTOCKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCLINTOCKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH41 5AR