Maclean Group Ltd is a private limited company situated at 13 Lowther Road, London SW13 9NX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Bear M., appointed on 12 June 2017.
Changing the topic to secretaries, we can name: Bear M., appointed on 12 June 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-01-17 and the due date for the next filing is 2024-01-31. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 13 Lowther Road |
| Town | London |
| Post code | SW13 9NX |
| Country of origin | United Kingdom |
| Registration Number | 10812978 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 12 June 2017
Position: Secretary
Appointed: 12 June 2017
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Daisy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bear M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Daisy M.
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bear M.
| Notified on | 12 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 4 457 | 7 378 | 25 463 | 49 798 | 36 203 |
| Current Assets | 1 | 34 458 | 17 377 | 35 463 | 169 418 | 158 091 |
| Debtors | 30 001 | 9 999 | 124 620 | 119 620 | 121 888 | |
| Net Assets Liabilities | 1 | 3 508 | 11 252 | |||
| Other Debtors | 30 001 | 5 000 | 5 000 | 119 620 | 121 888 | |
| Other | ||||||
| Amounts Owed To Group Undertakings | 9 950 | 49 870 | 56 625 | 93 052 | 136 868 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 25 396 | 25 396 | 52 521 | 252 356 | 263 727 | 174 496 |
| Investments | 25 396 | 46 396 | 236 016 | 121 396 | 100 396 | |
| Investments Fixed Assets | 25 396 | 25 396 | 46 396 | 236 016 | 121 396 | 100 396 |
| Investments In Group Undertakings Participating Interests | 21 | 21 | 21 | 21 | 21 | |
| Net Assets Liabilities Subsidiaries | 8 585 | 271 641 | 8 431 | 137 075 | 162 178 | |
| Net Current Assets Liabilities | 1 | 3 508 | -35 144 | -102 273 | -94 309 | -16 405 |
| Other Creditors | 25 396 | 25 396 | 195 759 | 170 694 | 37 118 | |
| Other Investments Other Than Loans | 25 375 | 46 375 | 121 375 | 121 375 | 100 375 | |
| Other Loans Classified Under Investments | 114 620 | |||||
| Other Taxation Social Security Payable | 2 651 | -28 | -19 | 510 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 8 584 | 70 | 84 | 68 786 | -125 103 | |
| Total Assets Less Current Liabilities | 25 397 | 28 904 | 11 252 | 19 123 | 27 087 | 83 991 |
| Trade Debtors Trade Receivables | 4 999 | 5 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 17th January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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