Ltd Facts The UK company register, as filed

Register entry · No. 01260586

MCLENNAN SERVO SUPPLIES LIMITED

Active Private Limited Company Incorporated 27 May 1976

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,296,238.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 THE ROYSTON CENTRE, LYNCHFORD ROAD, ASH VALE, SURREY, GU12 5PQ

    As filed with Companies House.

  2. Nature of business

    • 26120 Manufacture of loaded electronic boards
    • 26512 Manufacture of electronic industrial process control equipment

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Oct 2027
    Last made up to
    21 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. MCLENNAN SERVO SUPPLIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £1,083,300 £2,296,238 20
30 Sep 2024 not published not published £1,106,890 £2,350,622 19
30 Sep 2023 not published not published £1,014,594 £2,267,175 18
30 Sep 2022 not published not published £1,291,993 £2,177,939 17
30 Sep 2021 not published not published £1,315,665 £2,054,976 17
30 Sep 2020 not published not published £1,072,483 £1,860,525 18

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Francis Bentley Director Director 24 Nov 2007 — August 1960 English · United Kingdom
Graham John Wingate Director Director 1 Jan 2017 — October 1957 British · England
David Dollery Technical Director Director 1 Jan 2017 — October 1964 British · England
Helen Doel Managing Director Director 1 Jan 2017 — February 1973 English · England
Brook Ross Sales Director Director 1 Oct 2023 — January 1989 English · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tracy Louise Mcpherson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Apr 2025 — August 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCLENNAN SERVO SUPPLIES LIMITED still trading?

The register shows MCLENNAN SERVO SUPPLIES LIMITED as active.

What does MCLENNAN SERVO SUPPLIES LIMITED do?

It files these industry codes 26120 (Manufacture of loaded electronic boards); 26512 (Manufacture of electronic industrial process control equipment).

When was MCLENNAN SERVO SUPPLIES LIMITED set up?

It was incorporated on 27 May 1976.

When are MCLENNAN SERVO SUPPLIES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MCLENNAN SERVO SUPPLIES LIMITED's next confirmation statement due?

By 5 October 2027.

Who runs MCLENNAN SERVO SUPPLIES LIMITED?

MCLENNAN SERVO SUPPLIES LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (26120), active, set up around the same time. More in this industry →

  1. 01259845 AJAY ELECTRONICS LIMITED Active Private Limited Company Inc. 24 May 1976 26120 · Manufacture of loaded electronic boards

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House