Company information:
Mclennan Authentication Ltd (No: 06730784)
Address: LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Status: Active - Proposal to Strike off
Incorporated: 22-Oct-2008
Accounts Next Due: 31-Jul-2019
Next Confirmation Statement Due: 11-May-2019
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: TONI MCLENNAN ( DOB: Mar-1960 From: Nov-2016 )
Resigned Director: MICHELLE CATHERINE AUSTWICK ( From: Oct-2008 To: Jul-2011 )
Resigned Director: MARC GRAHAM MCLENNAN ( DOB: Nov-1958 From: Dec-2009 To: Apr-2012 )
Resigned Director: TONI MCLENNAN ( DOB: Mar-1960 From: Apr-2012 To: Sep-2013 )
Resigned Director: DAVID ROBERT PARRY ( DOB: Mar-1963 From: Oct-2008 To: Oct-2008 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Oct-2008 To: Oct-2008 )
Persons of Significant Control:
Mr Marc Graham Mclennan, 26 Sweetbriar Drive Steepleview, Basildon, Essex, SS15 4HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-06)
Mrs Toni Mclennan, 26 Sweetbriar Drive Steepleview, Basildon, Essex, SS15 4HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-13)
Company Accounts Summary (£)
| Item | 2016-10-31 | 2017-10-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,789 | 8,092 | 3789.0,8092 |
| Current assets | 1,349 | 2,298 | 1349.0,2298 |
| Current assets / Total inventories | 1,250 | 2,250 | 1250.0,2250 |
| Current assets / Cash at bank and on hand | 99 | 48 | 99.0,48 |
| Net current assets (liabilities) | -3,670 | -7,441 | -3670.0,-7441 |
| Total assets less current liabilities | 119 | 651 | 119.0,651 |
| Equity / share capital and reserves | 119 | 651 | 119.0,651 |