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Maclean Solutions Limited (Companies House Registration Number 04717149) is a private limited company founded on 2003-03-31 originating in England. The enterprise can be found at C/O Prydis, Senate Court, Southernhay Gardens EX1 1NT. Maclean Solutions Limited is operating under SIC: 62090 which means "other information technology service activities", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Maclean Solutions Limited
Number	04717149
Date of Incorporation:	March 31, 2003
End of financial year:	30 September
Address:	C/o Prydis, Senate Court, Southernhay Gardens, EX1 1NT
SIC code:	62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Bethan M. (in the company from 22 September 2021), Ian M. (appointment date: 31 March 2003). 1 secretary is also present: Bethan M. (appointed on 31 March 2003). The official register indexes 1 person of significant control - Ian M., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

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	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	618,795	751,591	1,043,408	1,026,672	1,051,281	1,030,271	601,771	922,944	1,142,893	858,712	997,997	1,235,754
Fixed Assets	372,392	332,441	42,878	42,576	12,070	11,818	479,439	479,411	470,567	469,780	478,963	1,371
Total Assets Less Current Liabilities	783,265	904,514	962,841	1,014,866	1,036,826	1,009,844	1,011,961	1,039,055	927,425	918,971	1,175,345	1,142,511
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	783,265	904,514	962,841	1,014,866	1,036,826	-	-	-	-	-	-	-
Tangible Fixed Assets	2,368	2,377	2,507	2,205	1,833	-	-	-	-	-	-	-

People with significant control

Ian M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 1st, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 1st, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2021/09/22. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 13th, May 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 25th, February 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, April 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 15th, June 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2018/05/09. New Address: C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT. Previous address: Southgate House 59 Magdalen Street Exeter Devon EX2 4HY filed on: 9th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/03/31 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/04 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/03/31 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/03/31 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 21st, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/03/31 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
(CH03) On 2012/03/31 secretary's details were changed filed on: 24th, April 2012 \| officers	Free Download (1 page)
(CH01) On 2012/03/31 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/03/31 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 25th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/03/31 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/09/20 from 40 Southernhay East Exeter EX1 1PE filed on: 20th, September 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, June 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/31 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 11th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 11th, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, March 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, March 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2003/03/31. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003/03/31. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2003 \| capital	Free Download (2 pages)
(288a) On 2003/04/23 New director appointed filed on: 23rd, April 2003 \| officers	Free Download (2 pages)
(288a) On 2003/04/23 New director appointed filed on: 23rd, April 2003 \| officers	Free Download (2 pages)
(288a) On 2003/04/23 New secretary appointed filed on: 23rd, April 2003 \| officers	Free Download (2 pages)
(288a) On 2003/04/23 New secretary appointed filed on: 23rd, April 2003 \| officers	Free Download (2 pages)
(288b) On 2003/04/03 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
(288b) On 2003/04/03 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
(288b) On 2003/04/03 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
(288b) On 2003/04/03 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, March 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 31st, March 2003 \| incorporation	Free Download (9 pages)

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