MCLINTOCKS LIMITED

Active Birkenhead

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MCLINTOCKS LIMITED

Other business support service activities n.e.c.

Founded 5 Mar 2008 Active Birkenhead, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MCLINTOCKS (WIRRAL) LIMITED 5 Mar 2008 — 12 Sept 2008
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £570 £0 2023 year on year
Total assets £6K £5K 2023 year on year
Total Liabilities £5K £5K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

46 Hamilton Square Birkenhead Merseyside CH41 5AR

Full company profile for MCLINTOCKS LIMITED (06524245), an active company based in Birkenhead, United Kingdom. Incorporated 5 Mar 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£5.88k

Increased by £4.77k (+430%)

Net Assets

£570.00

Total Liabilities

£5.31k

Increased by £4.77k (+886%)

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Increased by 41 (+84%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,705 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2019836£836£1
25 Feb 201388£88£88
25 Feb 201388£88£88
25 Feb 2013173£173£173
25 Feb 201388£88£88

Officers

Officers

1 active 2 resigned
Status
Caroline BlakeSecretaryBritishUnknown14 Nov 2008Active

Shareholders

Shareholders (11)

Alastair John Jeffcott
20.8%
211
Alastair John Jeffcott
20.0%
203

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Alastair John Jeffcott

British

Active
Notified 10 Sept 2025
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 5 Mar 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Michael William Caputo

Ceased 5 Mar 2021

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
46 Hamilton Square, Birkenhead (CH41 5AR) WIRRAL
Leasehold-15 Aug 2013
46 Hamilton Square, Birkenhead (CH41 5AR)
Leasehold
Added 15 Aug 2013
District WIRRAL

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with updates
8 Jan 2026ResolutionResolutions
6 Jan 2026CapitalCapital Return Purchase Own Shares
6 Jan 2026CapitalCapital Cancellation Shares
31 Dec 2025Persons With Significant ControlCessation of Xeinadin Uk Professional Services Limited as a person with significant control on 10 Sept 2025
25 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with updates

8 Jan 2026 Resolution

Resolutions

6 Jan 2026 Capital

Capital Return Purchase Own Shares

6 Jan 2026 Capital

Capital Cancellation Shares

31 Dec 2025 Persons With Significant Control

Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 10 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with updates

2 months ago on 25 Feb 2026

Resolutions

4 months ago on 8 Jan 2026

Capital Return Purchase Own Shares

4 months ago on 6 Jan 2026

Capital Cancellation Shares

4 months ago on 6 Jan 2026

Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 10 Sept 2025

4 months ago on 31 Dec 2025