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Mclelland Limited (Companies House Registration Number 05132084) is a private limited company founded on 2004-05-19 originating in England. This firm has its registered office at 3Rd Floor, 114A Cromwell Road, London SW7 4AG. Mclelland Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Mclelland Limited
Number	05132084
Date of Incorporation:	2004-05-19
End of financial year:	31 March
Address:	3rd Floor, 114a Cromwell Road, London, SW7 4AG
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in this particular business, we can name: Simon M. (appointed on 19 May 2004). 1 secretary is also present: Helen M. (appointed on 19 May 2004). The official register indexes 1 person of significant control - Simon M., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	65,631	44,486	34,371	26,000	18,004	26,000	45,052	29,233	31,188	10,484	14,468
Fixed Assets	-	-	-	892	1,553	1,619	2,938	3,534	4,916	6,811	5,123
Total Assets Less Current Liabilities	41,213	30,283	22,476	4,376	1,063	2,294	16,641	5,312	7,022	-8,771	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	41,213	30,283	22,476	4,376	-	-	-	-	-	-	-
Tangible Fixed Assets	2,863	2,579	2,223	892	-	-	-	-	-	-	-

People with significant control

Simon M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 7th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 7th, November 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (3 pages)
(CH03) On 21st May 2018 secretary's details were changed filed on: 21st, May 2018 \| officers	Free Download (1 page)
(CH01) On 21st May 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 15th October 2017. New Address: 3rd Floor 114a Cromwell Road London SW7 4AG. Previous address: 13/15 Carteret Street London SW1H 9DJ England filed on: 15th, October 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2017 filed on: 4th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: 1st June 2016. New Address: 13/15 Carteret Street London SW1H 9DJ. Previous address: C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ filed on: 1st, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th May 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, September 2014 \| accounts	Free Download (6 pages)
(AD01) Address change date: 28th July 2014. New Address: 13/15 Carteret Street London SW1H 9DJ. Previous address: C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England filed on: 28th, July 2014 \| address	Free Download (1 page)
(AD01) Address change date: 16th July 2014. New Address: 13/15 Carteret Street London SW1H 9DJ. Previous address: C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England filed on: 16th, July 2014 \| address	Free Download (1 page)
(AD01) Address change date: 16th July 2014. New Address: 13/15 Carteret Street London SW1H 9DJ. Previous address: C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY filed on: 16th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
(CH01) On 30th August 2013 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(CH03) On 30th August 2013 secretary's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th May 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 19th May 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2011 filed on: 1st, December 2011 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardenslondon SW1W 0BS on 7th June 2011 filed on: 7th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2010 filed on: 29th, November 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 19th May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 19th May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2009 filed on: 18th, January 2010 \| accounts	Free Download (9 pages)
(363a) Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 11th, December 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 11th, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 11th, January 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 10th, November 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 10th, November 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 09/06/04 from: 12 anvil terrace dartford DA2 7WR filed on: 9th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/06/04 from: 12 anvil terrace dartford DA2 7WR filed on: 9th, June 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
(288a) On 20th May 2004 New secretary appointed filed on: 20th, May 2004 \| officers	Free Download (1 page)
(288a) On 20th May 2004 New secretary appointed filed on: 20th, May 2004 \| officers	Free Download (1 page)
(288a) On 20th May 2004 New director appointed filed on: 20th, May 2004 \| officers	Free Download (1 page)
(288a) On 20th May 2004 New director appointed filed on: 20th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, May 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 19th, May 2004 \| incorporation	Free Download (16 pages)
(288b) On 19th May 2004 Secretary resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
(288b) On 19th May 2004 Director resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
(288b) On 19th May 2004 Director resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
(288b) On 19th May 2004 Secretary resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)

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