Eaglebeam started in year 2000 as Private Limited Company with registration number 03959836. The Eaglebeam company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Coventry at Stonebridge House Kenilworth Road. Postal code: CV7 7LJ. Since 30th January 2012 Eaglebeam Limited is no longer carrying the name Mclean Estates.
At the moment there are 3 directors in the the firm, namely Charles M., Adrian M. and Noel M.. In addition one secretary - Mary M. - is with the company. Currenlty, the firm lists one former director, whose name is Charles M. and who left the the firm on 14 December 2005. In addition, there is one former secretary - Noel M. who worked with the the firm until 15 April 2015.
| Office Address | Stonebridge House Kenilworth Road |
| Office Address2 | Meriden |
| Town | Coventry |
| Post code | CV7 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 03959836 |
| Date of Incorporation | Thu, 30th Mar 2000 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 24 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Secretary
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 30 March 2000
Position: Director
Appointed: 30 March 2000
The register of PSCs who own or control the company is made up of 5 names. As we discovered, there is Mclean Estates Limited from Coventry, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mary M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Mclean Estates Limited
Stonebridge House Kenilworth Road, Meriden, Coventry, CV7 7LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12023230 |
| Notified on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary M.
| Notified on | 22 December 2020 |
| Ceased on | 19 August 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Adrian M.
| Notified on | 22 December 2020 |
| Ceased on | 19 August 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Noel M.
| Notified on | 22 December 2020 |
| Ceased on | 19 August 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Charles M.
| Notified on | 16 August 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
significiant influence or control |
| Mclean Estates | January 30, 2012 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 3 237 558 | 3 660 651 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 66 178 | 193 732 | 112 893 | 227 564 | 295 468 | 342 478 | 792 473 | 197 531 | |
| Current Assets | 4 473 723 | 4 548 026 | 5 000 041 | 5 210 245 | 5 490 552 | 5 555 845 | 5 754 607 | 5 869 601 | 5 862 229 |
| Debtors | 107 684 | 150 377 | 163 808 | 102 768 | 168 095 | 112 659 | 211 562 | 280 839 | 134 170 |
| Net Assets Liabilities | 3 660 649 | 8 257 503 | 8 785 267 | 9 618 440 | 10 233 602 | 10 771 432 | 4 160 843 | 4 412 999 | |
| Other Debtors | 16 585 | 14 989 | 8 195 | 23 095 | 18 559 | 74 893 | 120 373 | 31 951 | |
| Property Plant Equipment | 92 004 | 87 550 | 76 749 | 76 011 | 294 154 | 313 909 | 296 588 | 714 980 | |
| Total Inventories | 4 331 471 | 4 642 501 | 4 994 584 | 5 094 893 | 5 147 718 | 5 200 567 | 4 796 289 | ||
| Cash Bank In Hand | 34 568 | 66 178 | |||||||
| Stocks Inventory | 4 331 471 | 4 331 471 | |||||||
| Tangible Fixed Assets | 66 966 | 92 004 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 300 | 3 000 | |||||||
| Profit Loss Account Reserve | 3 154 116 | 3 574 509 | |||||||
| Shareholder Funds | 3 237 558 | 3 660 651 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 358 | 53 166 | 67 072 | 79 801 | 100 668 | 107 917 | 124 238 | 88 337 | |
| Amounts Owed To Group Undertakings | 1 141 520 | 389 436 | 389 436 | 389 436 | 389 436 | 389 436 | 389 436 | 389 436 | |
| Average Number Employees During Period | 9 | 7 | 13 | 12 | 15 | ||||
| Balances Amounts Owed By Related Parties | 96 117 | 22 004 | |||||||
| Balances Amounts Owed To Related Parties | 389 436 | 4 543 | |||||||
| Bank Borrowings Overdrafts | 2 006 705 | 1 805 332 | 1 676 483 | 1 514 101 | 1 356 423 | 725 551 | 608 238 | 502 683 | |
| Corporation Tax Payable | 116 609 | 81 021 | 88 680 | 117 635 | 172 379 | 159 581 | 250 227 | 168 794 | |
| Creditors | 2 006 705 | 1 805 332 | 1 676 483 | 1 514 101 | 1 356 423 | 725 551 | 608 238 | 502 683 | |
| Fixed Assets | 3 654 342 | 3 679 380 | 6 631 636 | 6 620 835 | 6 945 097 | 7 489 865 | 7 509 620 | 296 588 | |
| Income From Related Parties | 267 599 | 156 310 | 251 024 | 274 119 | 244 716 | 242 847 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 692 | 13 906 | 12 890 | 20 867 | 20 265 | 16 798 | 9 735 | ||
| Investments | 6 869 086 | 7 195 711 | |||||||
| Investments Fixed Assets | 3 587 376 | 3 587 376 | 6 544 086 | 6 544 086 | 6 869 086 | 7 195 711 | 7 195 711 | ||
| Investments In Group Undertakings Participating Interests | 3 281 710 | 7 195 711 | 7 195 711 | ||||||
| Net Current Assets Liabilities | 1 803 642 | 1 997 806 | 3 441 424 | 3 849 615 | 4 187 444 | 4 100 160 | 3 987 363 | 4 472 493 | 4 200 702 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Other Creditors | 1 021 091 | 733 888 | 659 639 | 533 869 | 688 555 | 546 342 | 539 691 | 954 162 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 884 | 161 | 13 016 | 477 | 45 636 | ||||
| Other Disposals Property Plant Equipment | 3 772 | 624 | 21 670 | 1 000 | 68 209 | ||||
| Other Investments Other Than Loans | 3 587 376 | 3 587 376 | |||||||
| Other Taxation Social Security Payable | 23 885 | 523 | 29 096 | 32 769 | 23 495 | 50 353 | 36 843 | 28 720 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Payments To Related Parties | 60 560 | 11 420 | |||||||
| Property Plant Equipment Gross Cost | 131 362 | 140 716 | 143 821 | 155 812 | 394 822 | 421 826 | 420 826 | 803 317 | |
| Provisions For Liabilities Balance Sheet Subtotal | 9 830 | 10 225 | 8 700 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 126 | 3 105 | 12 615 | 239 010 | 48 674 | 450 700 | |||
| Total Assets Less Current Liabilities | 5 457 984 | 5 677 186 | 10 073 060 | 10 470 450 | 11 132 541 | 11 576 025 | 11 496 983 | 4 769 081 | 4 915 682 |
| Trade Creditors Trade Payables | 40 214 | 144 485 | 28 179 | 63 799 | 39 820 | 10 532 | 74 111 | 14 046 | |
| Trade Debtors Trade Receivables | 133 793 | 148 819 | 94 573 | 145 000 | 94 100 | 136 669 | 160 466 | 102 219 | |
| Employees Total | 9 | 9 | |||||||
| Creditors Due After One Year | 2 207 477 | 2 006 705 | |||||||
| Creditors Due Within One Year | 2 670 081 | 2 550 220 | |||||||
| Number Shares Allotted | 3 000 | ||||||||
| Other Reserves | 250 | 250 | |||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Provisions For Liabilities Charges | 12 949 | 9 830 | |||||||
| Share Capital Allotted Called Up Paid | 300 | 3 000 | |||||||
| Share Premium Account | 82 892 | 82 892 | |||||||
| Tangible Fixed Assets Additions | 58 457 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 90 905 | 131 362 | |||||||
| Tangible Fixed Assets Depreciation | 23 939 | 39 358 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 18 419 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 3 000 | ||||||||
| Tangible Fixed Assets Disposals | 18 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 28th, February 2023 |
accounts | Free Download (13 pages) |
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