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Company number
10366402

MCNAIR PROPERTIES LIMITED

Officer · ILLINGWORTH, Jamie Mcnair and 2 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MCNAIR PROPERTIES LIMITED
Company number
10366402
Registered office
SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, ENGLAND · 270 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2016
Status
Active
Age
10 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 01/06/2020
Active
director
Appointed 08/09/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jamie Mcnair Illingworth
owns 25–50% of shares
Notified 01/06/2020
Mr Jamie Mcnair Illingworth
owns 25–50% of shares
Notified 17/02/2026
Mr Jamie Mcnair Illingworth
owns 25–50% of shares
Notified 01/06/2020
Mrs Sophie Caroline Alison Illingworth
owns 25–50% of shares
Notified 08/09/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jamie Mcnair Illingworth
born 01/1971 · England owns 25–50% of shares Notified 17/02/2026 Controls 4 companies
Mrs Sophie Caroline Alison Illingworth
born 05/1973 · England owns 25–50% of shares Notified 08/09/2016
Mr Jamie Mcnair Illingworth
born 01/1971 · England owns 25–50% of shares Control ended 16/12/2024 Controls 4 companies
Mr Jamie Mcnair Illingworth
born 01/1971 · England owns 25–50% of shares Control ended 16/02/2026 Controls 4 companies

Serving officers

director Appointed 01/06/2020
director Appointed 08/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Person with significant control added Mr Jamie Mcnair Illingworth
16/02/2026 Person with significant control ceased Mr Jamie Mcnair Illingworth
16/12/2024 Person with significant control ceased Mr Jamie Mcnair Illingworth
16/12/2024 Director resigned ILLINGWORTH, Jamie Mcnair
24/08/2020 Charge registered A registered charge
01/07/2020 Charge registered A registered charge
01/06/2020 Person with significant control added Mr Jamie Mcnair Illingworth
01/06/2020 Person with significant control added Mr Jamie Mcnair Illingworth
01/06/2020 Director appointed ILLINGWORTH, Jamie Mcnair
01/06/2020 Director appointed ILLINGWORTH, Jamie Mcnair
08/09/2016 Person with significant control added Mrs Sophie Caroline Alison Illingworth
08/09/2016 Director appointed ILLINGWORTH, Sophie Caroline Alison

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 350
▲ 4.7%
334
Net assets 134
▲ 29.2%
104
Employees (avg) 0 0

Documents for MCNAIR PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MCNAIR PROPERTIES LIMITED?
According to the official registry, the company number of MCNAIR PROPERTIES LIMITED is 10366402.
Where is MCNAIR PROPERTIES LIMITED registered?
The registered office is SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, ENGLAND.
Who runs MCNAIR PROPERTIES LIMITED?
ILLINGWORTH, Jamie Mcnair is listed among the officers of MCNAIR PROPERTIES LIMITED.
What is the SIC code of MCNAIR PROPERTIES LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls MCNAIR PROPERTIES LIMITED?
Mr Jamie Mcnair Illingworth is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MCNAIR PROPERTIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does MCNAIR PROPERTIES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About MCNAIR PROPERTIES LIMITED (10366402)

MCNAIR PROPERTIES LIMITED is a private limited company incorporated on 8 September 2016 and registered in the United Kingdom under company number 10366402. Its registered office is at SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr Jamie Mcnair Illingworth. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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