Maclean Securities Limited (registration number 06031757) is a private limited company established on 2006-12-18. This enterprise is located at 22-26 King Street, King's Lynn PE30 1HJ. Maclean Securities Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified", Standard Industrial Classification: 66120 - "security and commodity contracts dealing activities".

Company details

Name Maclean Securities Limited
Number 06031757
Date of Incorporation: Mon, 18th Dec 2006
End of financial year: 31 December
Address: 22-26 King Street, King's Lynn, PE30 1HJ
SIC code: 64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: James M. (appointed on 18 December 2006). 1 secretary is also there: Alexandra M. (appointed on 18 December 2006). The official register reports 2 persons of significant control, namely: James M. owns over 3/4 of shares, 3/4 to full of voting rights, Alexandra M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 486 9,331 18,248 3,410 5,919 - 6,038 9,179 4,816 36,441 25,030 -
Total Assets Less Current Liabilities -938 972 4,980 -1,175 159 -3,698 2,706 -11,728 938 5,534 12,963 427,217
Shareholder Funds -938 972 4,980 -1,175 159 - - - - - - -

People with significant control

James M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexandra M.
31 December 2022 - 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control Sunday 31st December 2023
filed on: 3rd, January 2024 | persons with significant control
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