MCLENNAN SERVO SUPPLIES LIMITED

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MCLENNAN SERVO SUPPLIES LIMITED

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Key Data

Status

Active

Company No.

01260586

Incorporation date

27/05/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey GU12 5PQCopy
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Latest events (Record since 11/06/1993)
dot icon12/01/2026
-
dot icon12/01/2026
-
dot icon02/01/2026
02/01/26 Statement of Capital gbp 231021
dot icon13/12/2025
Confirmation statement made on 2025-11-30 with updates
dot icon10/12/2025
-
dot icon21/10/2025
Total exemption full accounts made up to 2025-09-30
dot icon02/10/2025
Director's details changed for Miss Helen Doel on 2025-10-01
dot icon02/10/2025
Director's details changed for Mr Jonathan Francis Bentley on 2025-10-01
dot icon05/09/2025
Second filing of Confirmation Statement dated 2018-11-30
dot icon05/09/2025
Second filing of Confirmation Statement dated 2016-11-30
dot icon05/09/2025
Second filing of Confirmation Statement dated 2017-11-30
dot icon05/09/2025
Second filing of Confirmation Statement dated 2019-11-30
dot icon05/09/2025
Second filing of Confirmation Statement dated 2020-11-30
dot icon05/09/2025
Second filing of Confirmation Statement dated 2021-11-30
dot icon05/09/2025
Second filing of Confirmation Statement dated 2022-11-30
dot icon05/09/2025
Second filing of Confirmation Statement dated 2024-11-30
dot icon05/09/2025
Second filing of Confirmation Statement dated 2023-11-30
dot icon16/06/2025
Change of details for Miss Tracy Louise Mcpherson as a person with significant control on 2025-06-16
dot icon12/06/2025
Notification of Tracy Mcpherson as a person with significant control on 2025-04-09
dot icon11/06/2025
Cessation of Lynne Gould as a person with significant control on 2025-04-09
dot icon09/04/2025
Change of details for Mrs Lynn Gould as a person with significant control on 2024-12-05
dot icon04/12/2024
Director's details changed for Mr Brook Ross on 2024-11-30
dot icon04/12/2024
30/11/24 Statement of Capital gbp 231021
dot icon28/11/2024
Total exemption full accounts made up to 2024-09-30
dot icon26/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon04/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon05/10/2023
Director's details changed for Mr Graham Wingate on 2023-10-01
dot icon04/10/2023
Appointment of Mr Brook Ross as a director on 2023-10-01
dot icon26/09/2023
Director's details changed for Mr Jonathan Francis Bentley on 2023-09-26
dot icon11/07/2023
Director's details changed for Mr Graham Wingate on 2023-07-10
dot icon10/07/2023
Director's details changed for Mr Jonathan Francis Bentley on 2023-07-10
dot icon10/07/2023
Director's details changed for Miss Helen Doel on 2023-07-10
dot icon20/04/2023
Total exemption full accounts made up to 2022-09-30
dot icon01/12/2022
Confirmation statement made on 2022-11-30 with updates
dot icon06/12/2021
Confirmation statement made on 2021-11-30 with updates
dot icon03/12/2020
Confirmation statement made on 2020-11-30 with updates
dot icon02/12/2019
Confirmation statement made on 2019-11-30 with updates
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with updates
dot icon30/11/2017
Confirmation statement made on 2017-11-30 with updates
dot icon04/01/2017
Appointment of Mr Graham Wingate as a director on 2017-01-01
dot icon02/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon30/06/2005
Registered office changed on 30/06/05 from:\22 doman road, yorktown industrial estate, camberley, surrey GU15 3DF
dot icon11/06/1993
Registered office changed on 11/06/93 from:\factory k, doman rd, camberley, surrey GU5 3DF
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

18
2023
change arrow icon-21.47 % *

* during past year

Cash in Bank

£1,014,594.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
2.05M
-
0.00
1.32M
-
2022
17
2.18M
-
0.00
1.29M
-
2023
18
2.27M
-
0.00
1.01M
-
2023
18
2.27M
-
0.00
1.01M
-

Employees

2023

Employees

18 Ascended6 % *

Net Assets(GBP)

2.27M £Ascended4.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01M £Descended-21.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Michael Alexander
Director
05/11/1996 - 29/09/2007
8
Mr Russell Guy Greatbatch
Director
31/07/2002 - 12/04/2006
6
Miss Tracy Louise Mcpherson
Director
07/12/2004 - 29/09/2007
2
Ewer, George Anthony
Director
15/02/1994 - 25/09/1995
5
Bentley, Jonathan Francis
Director
30/09/1998 - 22/11/2001
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About MCLENNAN SERVO SUPPLIES LIMITED

MCLENNAN SERVO SUPPLIES LIMITED is an(a) Active company incorporated on 27/05/1976 with the registered office located at Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey GU12 5PQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of MCLENNAN SERVO SUPPLIES LIMITED?

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MCLENNAN SERVO SUPPLIES LIMITED is currently Active. It was registered on 27/05/1976 .

Where is MCLENNAN SERVO SUPPLIES LIMITED located?

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MCLENNAN SERVO SUPPLIES LIMITED is registered at Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey GU12 5PQ.

What does MCLENNAN SERVO SUPPLIES LIMITED do?

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MCLENNAN SERVO SUPPLIES LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does MCLENNAN SERVO SUPPLIES LIMITED have?

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MCLENNAN SERVO SUPPLIES LIMITED had 18 employees in 2023.

What is the latest filing for MCLENNAN SERVO SUPPLIES LIMITED?

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The latest filing was on 12/01/2026: undefined.