Maclean Data Comms Limited in Stoney Stanton LEICESTER

Maclean Data Comms Limited LEICESTER

Founded in 1996, Maclean Data Comms, classified under reg no. 03150554 is an active company. Currently registered at 12 Doudney Close LE9 4TG, Leicester the company has been in the business for 28 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Fiona C., Richard C.. Of them, Fiona C., Richard C. have been with the company the longest, being appointed on 1 May 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Janet M. who worked with the the firm until 31 March 2021.

Maclean Data Comms Limited Address / Contact

Office Address	12 Doudney Close
Office Address2	Stoney Stanton
Town	Leicester
Post code	LE9 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03150554
Date of Incorporation	Wed, 24th Jan 1996
Industry	Other information technology service activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Fiona C.

Position: Director

Appointed: 01 May 2016

Richard C.

Position: Director

Appointed: 01 May 2016

Alastair M.

Position: Director

Appointed: 01 December 2016

Resigned: 31 July 2021

Jon-Paul M.

Position: Director

Appointed: 01 May 2016

Resigned: 20 March 2020

William M.

Position: Director

Appointed: 24 January 1996

Resigned: 31 March 2021

Janet M.

Position: Secretary

Appointed: 24 January 1996

Resigned: 31 March 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1996

Resigned: 24 January 1996

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Richard C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Fiona C. This PSC owns 25-50% shares. Then there is William M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Richard C.

Notified on	18 May 2021
Nature of control:	25-50% shares

Fiona C.

Notified on	31 March 2021
Nature of control:	25-50% shares

William M.

Notified on	23 January 2017
Ceased on	31 March 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 14th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 28th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/28	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 10th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 13th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 16th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 16th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 24th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 24th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 4th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 4th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 11th, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 11th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 23rd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 23rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 29th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 29th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/26 with shareholders record filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/26 with shareholders record filed on: 26th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 14th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 14th, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/02/15 with shareholders record filed on: 15th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/15 with shareholders record filed on: 15th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 1st, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 1st, May 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/02/10 with shareholders record filed on: 10th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/10 with shareholders record filed on: 10th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 29th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 29th, February 1996	accounts	Free Download (1 page)

Maclean Data Comms Limited LEICESTER

Maclean Data Comms Limited Address / Contact

Company Information / Profile

Company staff

Fiona C.

Richard C.

Alastair M.

Jon-Paul M.

William M.

Janet M.

Swift Incorporations Limited

People with significant control

Company filings

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