Mcleod 9 Ltd in North Trade Road BATTLE

Mcleod 9 Ltd BATTLE

Founded in 2003, Mcleod 9, classified under reg no. 04808518 is an active company. Currently registered at Lodgeland TN33 0HN, Battle the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Alan M., appointed on 24 June 2003. In addition, a secretary was appointed - Lynne M., appointed on 24 June 2003. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Mcleod 9 Ltd Address / Contact

Office Address	Lodgeland
Office Address2	North Trade Road
Town	Battle
Post code	TN33 0HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04808518
Date of Incorporation	Tue, 24th Jun 2003
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Lynne M.

Position: Secretary

Appointed: 24 June 2003

Alan M.

Position: Director

Appointed: 24 June 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 June 2003

Resigned: 24 June 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 24 June 2003

Resigned: 24 June 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Alan M. This PSC and has 75,01-100% shares.

Alan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 21st, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 21st, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 23rd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 17th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 23rd, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 25th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 26th, February 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2017/07/20. New Address: Lodgeland North Trade Road Battle East Sussex TN33 0HN. Previous address: 101 North Trade Road Battle East Sussex Tn33 Ohn filed on: 20th, July 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 23rd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 25th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/25	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 25th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 27th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 27th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/27	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 18th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 3rd, March 2011	accounts	Free Download (7 pages)
CH01	On 2010/06/01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 22nd, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/19 with shareholders record filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/19 with shareholders record filed on: 19th, July 2004	annual return	Free Download (6 pages)
288b	On 2003/06/25 Director resigned filed on: 25th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/25 New director appointed filed on: 25th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/25 New secretary appointed filed on: 25th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/25 New director appointed filed on: 25th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/25 New secretary appointed filed on: 25th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/25 Director resigned filed on: 25th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/25 Secretary resigned filed on: 25th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/25 Secretary resigned filed on: 25th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, June 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, June 2003	incorporation	Free Download (13 pages)

Mcleod 9 Ltd BATTLE

Mcleod 9 Ltd Address / Contact

Company Information / Profile

Company staff

Lynne M.

Alan M.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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