DAVIES MCLENNON LIMITED

Key Data

Status

Active

Company No.

11419828

Incorporation date

18/06/2018

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2018)

02/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

02/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

02/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (77 pages)

02/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (18 pages)

10/06/2025

Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2025-05-06

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

29/05/2025

Appointment of Mr Alexander John Exley White as a director on 2025-05-29

View PDF (2 pages)

29/05/2025

Termination of appointment of Graham Arthur Davies as a director on 2025-05-29

View PDF (1 pages)

14/11/2024

Termination of appointment of Paul Andrew Whitney as a director on 2024-11-14

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

04/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

04/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

04/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (70 pages)

04/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (14 pages)

20/12/2023

Appointment of Mr Peter James Anderson as a director on 2023-12-20

View PDF (2 pages)

13/06/2023

Second filing of Confirmation Statement dated 2023-06-02

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (4 pages)

07/03/2023

Resolutions

View PDF (2 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

02/03/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (11 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (60 pages)

09/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

28/07/2022

Appointment of Mr Paul Andrew Whitney as a director on 2022-07-27

View PDF (2 pages)

18/07/2022

Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

07/06/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (16 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (59 pages)

06/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (2 pages)

06/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

27/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (2 pages)

27/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

11/11/2021

Cessation of Graham Arthur Davies as a person with significant control on 2019-06-01

View PDF (1 pages)

01/11/2021

Cessation of Beverley Franceta Davies as a person with significant control on 2019-06-01

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

05/12/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

06/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

06/02/2020

Previous accounting period shortened from 2019-06-30 to 2019-05-31

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

09/10/2019

Memorandum and Articles of Association

View PDF (39 pages)

07/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-01

View PDF (7 pages)

10/09/2019

Resolutions

View PDF (39 pages)

20/08/2019

Resolutions

View PDF (3 pages)

08/08/2019

17/06/19 Statement of Capital gbp 4286

View PDF (5 pages)

08/08/2019

Change of details for Mr Graham Arthur Davies as a person with significant control on 2019-06-01

View PDF (2 pages)

08/08/2019

Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2019-06-01

View PDF (2 pages)

15/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (4 pages)

15/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

10/06/2019

Resolutions

View PDF (3 pages)

30/01/2019

Termination of appointment of Beverley Franceta Davies as a director on 2019-01-01

View PDF (1 pages)

18/06/2018

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/06/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DAVIES MCLENNON LIMITED

DAVIES MCLENNON LIMITED is an(a) Active company incorporated on 18/06/2018 with the registered office located at 93 Wellington Road North, Stockport, Cheshire SK4 2LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES MCLENNON LIMITED?

DAVIES MCLENNON LIMITED is currently Active. It was registered on 18/06/2018 .

Where is DAVIES MCLENNON LIMITED located?

DAVIES MCLENNON LIMITED is registered at 93 Wellington Road North, Stockport, Cheshire SK4 2LR.

What does DAVIES MCLENNON LIMITED do?

DAVIES MCLENNON LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for DAVIES MCLENNON LIMITED?

The latest filing was on 02/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.