Mcnelly & Co. Limited
- Dissolved
- Incorporated on 5 May 2005
Reg Address: Aghs 14 Progress Business Centre, Whittle Parkway, Slough SL1 6DQ
- Summary The company with name "Mcnelly & Co. Limited" is a ltd and located in Aghs 14 Progress Business Centre, Whittle Parkway, Slough SL1 6DQ. Mcnelly & Co. Limited is currently in dissolved status and it was incorporated on 5 May 2005 (19 years 4 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mcnelly & Co. Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Melanie Joanne Mcnelly | Secretary | 5 May 2005 | British | Active |
| 2 | Phillip Richard Mc Nelly | Director | 5 May 2005 | British | Active |
| 3 | Melanie Joanne Mcnelly | Director | 5 May 2005 | British | Active |
| 4 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 5 May 2005 | - | Resigned 5 May 2005 |
| 5 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 5 May 2005 | - | Resigned 5 May 2005 |
| 6 | Melanie Joanne Mcnelly | Director | 5 May 2005 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mcnelly & Co. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Dec 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 8 Sep 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 27 Aug 2015 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2015 | Download PDF 5 Pages |
| 5 | Accounts - Total Exemption Small | 27 Feb 2015 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2014 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Small | 25 Nov 2013 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2013 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 23 Nov 2012 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2012 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Small | 11 Oct 2011 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2011 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 3 Nov 2010 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2010 | Download PDF 5 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 7 May 2010 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 7 May 2010 | Download PDF 2 Pages |
| 17 | Officers - Change Person Secretary Company With Change Date | 7 May 2010 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 28 Jan 2010 | Download PDF 5 Pages |
| 19 | Annual Return - Legacy | 29 May 2009 | Download PDF 4 Pages |
| 20 | Address - Legacy | 29 May 2009 | Download PDF 1 Pages |
| 21 | Address - Legacy | 29 May 2009 | Download PDF 1 Pages |
| 22 | Address - Legacy | 29 May 2009 | Download PDF 1 Pages |
| 23 | Capital - Legacy | 28 May 2009 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Small | 15 Jan 2009 | Download PDF 5 Pages |
| 25 | Annual Return - Legacy | 8 May 2008 | Download PDF 3 Pages |
| 26 | Address - Legacy | 8 May 2008 | Download PDF 1 Pages |
| 27 | Address - Legacy | 8 May 2008 | Download PDF 1 Pages |
| 28 | Address - Legacy | 8 May 2008 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 29 Feb 2008 | Download PDF 5 Pages |
| 30 | Annual Return - Legacy | 8 May 2007 | Download PDF 2 Pages |
| 31 | Accounts - Total Exemption Small | 3 Nov 2006 | Download PDF 5 Pages |
| 32 | Officers - Legacy | 22 Sep 2006 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 22 Sep 2006 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 22 Sep 2006 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 17 May 2006 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 38 | Address - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 39 | Address - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 40 | Address - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 41 | Address - Legacy | 12 May 2006 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 25 Jun 2005 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 6 Jun 2005 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 23 May 2005 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 23 May 2005 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 5 May 2005 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Chiltern Mix Limited Mutual People: Melanie Joanne Mcnelly | Active |
| 2 | Robinson Residential Sales And Lettings Ltd Mutual People: Melanie Joanne Mcnelly | Active |
| 3 | Haydon House Farm Limited Mutual People: Melanie Joanne Mcnelly | Active |