TRANSFORMATION DEVELOPMENT LTD, Ely, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

TRANSFORMATION DEVELOPMENT LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16173184

Founded09/01/2025

PurposeResidents property management

Address86 Fieldside, Ely, CB6 3AR

Confirmation StatementNext due: 22/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

10/06/2026

Address updated

86 Fieldside, Ely, Cb6 3AR

05/11/2025

Annual accounts filed

Current accounting period extended from 31 January 2026 to 31 March 2026

View file in Documents

09/01/2025

Appointed Jillian Mary Lennox Mclachlan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Charles Alastair Mclachlan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/01/2025

37.5%

Jillian Mary Lennox Mclachlan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/01/2025

37.5%

Officers & directors

Charles Alastair Mclachlan

Director

Appointed: 09/01/2025

—

Jillian Mary Lennox Mclachlan

Director

Appointed: 09/01/2025

—

Ownership Timeline (2 changes)

09/01/2025

Appointed Charles Alastair Mclachlan (person)

Person with significant control

09/01/2025

Appointed Jillian Mary Lennox Mclachlan (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

86 Fieldside

Ely

CB6 3AR

Financials

There are no Financials yet.

Documents

Change of registered office address

10/06/2026

View

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Confirmation statement

20/01/2026

View

Current accounting period extended from 31 January 2026 to 31 March 2026

05/11/2025

View

New incorporation (electronic)

09/01/2025

View

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TRANSFORMATION DEVELOPMENT LTD

Home

United Kingdom

Ely

TRANSFORMATION DEVELOPMENT LTD

Summary

Legal & Status

Timeline (5 events)

Address updated

Annual accounts filed

Appointed Jillian Mary Lennox Mclachlan (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Charles Alastair Mclachlan (person)

Appointed Jillian Mary Lennox Mclachlan (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of TRANSFORMATION DEVELOPMENT LTD

Change of registered office address

Companexia Document AI

Confirmation statement

Current accounting period extended from 31 January 2026 to 31 March 2026

New incorporation (electronic)

Browse more companies & persons