Mclean & Sons Ltd. net worth, address, company information. Free

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Mclean & Sons Ltd (number 06834954) is a private limited company incorporated on 2009-03-03 originating in England. This enterprise was registered at Shunters Yard Station Road, Semley, Shaftesbury SP7 9AH. Mclean & Sons Ltd operates SIC: 74990 that means "non-trading company".

Company details

Name	Mclean & Sons Ltd
Number	06834954
Date of Incorporation:	Tuesday 3rd March 2009
End of financial year:	31 December
Address:	Shunters Yard Station Road, Semley, Shaftesbury, SP7 9AH
SIC code:	74990 - Non-trading company

Moving to the 6 directors that can be found in the company, we can name: Toby M. (appointed on 21 October 2013), Edward M. (appointment date: 01 November 2010), Robert M. (appointed on 03 March 2009). The Companies House lists 2 persons of significant control, namely: Mclean Holdings Ltd can be found at Station Road, Semley, SP7 9AH Shaftesbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Henry M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	435,085	719,884	734,550	1,073,909	1,259,498	1,689,402	3,542,978	2,957,259	3,524,680	1,829,368	1,022,499	1,060,322
Fixed Assets	-	-	-	-	-	173,072	586,072	855,970	871,462	778,185	28,905	-
Number Shares Allotted	-	3	3	4	4	4	-	-	-	-	-	-
Shareholder Funds	118,633	128,212	341,905	675,553	877,082	1,281,295	-	-	-	-	-	-
Tangible Fixed Assets	8,511	40,101	101,696	195,117	184,758	173,072	-	-	-	-	-	-
Total Assets Less Current Liabilities	120,335	152,050	366,883	713,753	910,882	1,306,595	2,353,031	3,279,416	3,877,353	1,552,723	741,483	746,593

People with significant control

Mclean Holdings Ltd

20 December 2019

Address	Shunters Yard Station Road, Semley, Shaftesbury, SP7 9AH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	12160243
Nature of control:	75,01-100% shares 75,01-100% voting rights

Henry M.

1 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-03-03 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates 2024-03-03 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-03-03 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 3rd, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-03-03 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 3rd, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021-03-03 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2020-03-03 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019-12-20 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-12-20 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
(AA01) Accounting period ending changed to 2018-09-30 (was 2018-12-31). filed on: 6th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-03-03 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 11th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-03-03 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates 2017-03-03 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Shunters Yard Station Road Semley Shaftesbury SP7 9AH. Change occurred on 2016-12-22. Company's previous address: 18-20 High Street Shaftesbury Dorset SP7 8JG. filed on: 22nd, December 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 16th, March 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 068349540001, created on 2015-08-03 filed on: 5th, August 2015 \| mortgage	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 9th, March 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-03-09: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 12th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 24th, March 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-03-24: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, March 2014 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 13th, March 2013 \| annual return	Free Download (8 pages)
(AAMD) Amended accounts made up to 2011-09-30 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 20th, April 2012 \| annual return	Free Download (8 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AAMD) Amended accounts made up to 2010-09-30 filed on: 9th, March 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011-07-13 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 6th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to 2011-03-03 filed on: 16th, March 2011 \| annual return	Free Download (17 pages)
(AP01) New director was appointed on 2010-11-16 filed on: 16th, November 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 10th, March 2010 \| annual return	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 19th, November 2009 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2010-03-31 to 2009-09-30 filed on: 19th, November 2009 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2009-03-03: 3.00 GBP filed on: 21st, October 2009 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-01 Director appointed filed on: 1st, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-01 Director appointed filed on: 1st, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009-03-06 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2009 \| incorporation	Free Download (12 pages)

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