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All Information about:
Name

Mclagan Investments Limited
Address
Asda House
Southbank
Great Wilson Street
LS11 5AD
VAT ID no VAT ID available
Company No. 02127156 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Asda Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01396513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Gleeson, Michael Southbank, Great Wilson Street, Leeds Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gleeson, Michael Gerard Southbank, Great Wilson Street Status: Active Notified: 24/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Hills, David Alexander Southbank, Great Wilson Street Status: Active Notified: 11/11/2024 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Mohsin Guide, Blackburn, Lancashire, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 07/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Selby, Helen Kathryn Southbank, Great Wilson Street, Leeds Status: Active Notified: 06/04/2020 Role: Secretary
    Bond, Andrew James Leeds Status: Ceased Notified: 01/04/2005 Ceased: 01/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dale, Manjit London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2023 Date of Birth: 06/1965 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Guide, Blackburn, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Jagger, Denise Nichola Naburn Lane Fulford, York Status: Ceased Notified: 21/01/1994 Ceased: 22/12/2003 Occupation: Secretary & Solicitor Role: Director Country of Residence: England Nationality: British
    Lindsay, Gary London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2023 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chorley Renaissance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06310474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reach Belvedere Limited Status: Active Notified: 06/04/2016 Companies House Number: 05050814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Burwood House Group Limited Status: Active Notified: 10/01/2017 Companies House Number: 02403767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redhouse Property Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Companies House Number: 04074419 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •