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Company Information for

MCLANAHAN UK LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
07542099
Private Limited Company
Active

Company Overview

About Mclanahan Uk Ltd
MCLANAHAN UK LIMITED was founded on 2011-02-24 and has its registered office in London. The organisation's status is listed as "Active". Mclanahan Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCLANAHAN UK LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 07542099
Company ID Number 07542099
Date formed 2011-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB139956854  
Last Datalog update: 2020-07-05 05:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLANAHAN UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD   RAMON LEE JACOBS LIMITED
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Company Officers of MCLANAHAN UK LIMITED

Current Directors
Officer Role Date Appointed
GREGORY CRAIG DEWSNAP
Director 2014-08-01
SEAN MCLANAHAN
Director 2011-02-24
GEORGE SIDNEY
Director 2011-02-24

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
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SIDNEY
2019-03-29AP01DIRECTOR APPOINTED MR CORY HOWARD JENSON
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0124/02/16 ANNUAL RETURN FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-20CH01Director's details changed for Mr Gregory Craig Dewsnap on 2015-02-24
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28AP01DIRECTOR APPOINTED MR GREGORY CRAIG DEWSNAP
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM Farringdon Place 20 Farringdon Road London EC1M 3AP
2013-07-09AUDAUDITOR'S RESIGNATION
2013-07-05AUDAUDITOR'S RESIGNATION
2013-04-11AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-05MG01Particulars of a mortgage or charge / charge no: 1
2012-03-02AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM , 11 Warren Rise, Frimley, Surrey, GU16 8SH, United Kingdom
2011-11-09AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCLANAHAN UK 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 MCLANAHAN UK 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
RENT DEPOSIT DEED 2012-05-05 Outstanding UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Intangible Assets
Patents
We have not found any records of MCLANAHAN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCLANAHAN UK LIMITED
Trademarks
We have not found any records of MCLANAHAN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLANAHAN UK 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 (32990 - Other manufacturing n.e.c.) as MCLANAHAN UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MCLANAHAN UK 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.
Import/Export of Goods
Goods imported/exported by MCLANAHAN UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2015-05-0184139100Parts of pumps for liquids, n.e.s.
2015-05-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2015-04-0184139100Parts of pumps for liquids, n.e.s.
2015-04-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2015-03-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2015-03-0184139100Parts of pumps for liquids, n.e.s.
2015-02-0184131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-12-0184139100Parts of pumps for liquids, n.e.s.
2014-10-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-10-0184139100Parts of pumps for liquids, n.e.s.
2014-10-0184313900Parts of machinery of heading 8428, n.e.s.
2014-09-0184139100Parts of pumps for liquids, n.e.s.
2014-09-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2014-08-0184139100Parts of pumps for liquids, n.e.s.
2014-03-0184741000Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses)
2014-02-0184139100Parts of pumps for liquids, n.e.s.
2014-01-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-12-0184139100Parts of pumps for liquids, n.e.s.
2013-11-0184139100Parts of pumps for liquids, n.e.s.
2013-08-0184139100Parts of pumps for liquids, n.e.s.
2013-08-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-07-0184139100Parts of pumps for liquids, n.e.s.
2013-05-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-04-0184139100Parts of pumps for liquids, n.e.s.
2013-04-0184831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2013-04-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-10-0184139100Parts of pumps for liquids, n.e.s.
2012-09-0184
2012-08-0184137089Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-0184139100Parts of pumps for liquids, n.e.s.
2012-05-0173269098Articles of iron or steel, n.e.s.
2012-03-0184139100Parts of pumps for liquids, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLANAHAN UK 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 MCLANAHAN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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