Founded in 2017, Mcclannan, classified under reg no. 10625991 is an active company. Currently registered at 61 Augusta Park Way NE13 7FH, Newcastle Upon Tyne the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.
The firm has one director. Mark M., appointed on 17 February 2017. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Jooyoung W.. There were no ex secretaries.
| Office Address | 61 Augusta Park Way |
| Office Address2 | Dinnington |
| Town | Newcastle Upon Tyne |
| Post code | NE13 7FH |
| Country of origin | United Kingdom |
| Registration Number | 10625991 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Repair of electrical equipment |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (209 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 17 February 2017
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Mark M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jooyoung W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark M.
| Notified on | 17 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jooyoung W.
| Notified on | 17 February 2017 |
| Ceased on | 29 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-02-28 |
| Net Worth | 4 783 |
| Balance Sheet | |
| Current Assets | 21 160 |
| Net Assets Liabilities Including Pension Asset Liability | 4 783 |
| Reserves/Capital | |
| Shareholder Funds | 4 783 |
| Other | |
| Creditors Due After One Year | 7 317 |
| Creditors Due Within One Year | 15 714 |
| Fixed Assets | 6 686 |
| Net Current Assets Liabilities | 5 446 |
| Provisions For Liabilities Charges | 32 |
| Total Assets Less Current Liabilities | 12 132 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 12th, June 2023 |
accounts | Free Download (8 pages) |
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