Mclean Corporation Limited in 5th Floor LONDON

Mclean Corporation Limited LONDON

Founded in 2014, Mclean Corporation, classified under reg no. 09149342 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Elisabeth M., Jonathon M.. Of them, Jonathon M. has been with the company the longest, being appointed on 28 July 2014 and Elisabeth M. has been with the company for the least time - from 1 June 2022. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Mclean Corporation Limited Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	5th Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09149342
Date of Incorporation	Mon, 28th Jul 2014
Industry	Other transportation support activities
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Elisabeth M.

Position: Director

Appointed: 01 June 2022

Jonathon M.

Position: Director

Appointed: 28 July 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Jonathon M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Jonathon M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	3 016	25 242

Balance Sheet
Cash Bank On Hand		25 836	13 822	36 113	3 668	10 844	7 170	3 175	4 275
Current Assets	22 753	25 836	27 552	36 113	5 055	9 029	120 447	207 019	157 052
Debtors	18 000		13 730		1 387	-1 815	113 277	203 844	152 777
Net Assets Liabilities					-41 373	-97 781	-123 648	1 152	-110 959
Other Debtors					1 387
Property Plant Equipment		37 800	33 600			15 025	10 637	4 932
Cash Bank In Hand	4 753	25 836
Net Assets Liabilities Including Pension Asset Liability	3 016	25 242
Tangible Fixed Assets		37 800

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 916	25 142
Shareholder Funds	3 016	25 242

Other
Version Production Software							2 022	2 022
Accrued Liabilities					4 700	950	1 950	950	950
Accumulated Depreciation Impairment Property Plant Equipment		4 200	8 400			2 524	6 912	9 867
Additions Other Than Through Business Combinations Property Plant Equipment						17 549
Amounts Owed By Group Undertakings Participating Interests							140 549	111 509	112 801
Amounts Owed To Group Undertakings Participating Interests								1 357	1 357
Average Number Employees During Period					1	1	2	2	2
Bank Borrowings							50 000	48 335	37 640
Creditors		38 394	30 568	17 835	46 428	110 981	196 811	162 464	180 371
Finance Lease Liabilities Present Value Total						2 959	2 960	7 733
Increase From Depreciation Charge For Year Property Plant Equipment			4 200			2 524	4 388	3 700
Loans From Directors					41 728	98 793	132 831	128 956	95 344
Net Current Assets Liabilities	3 016	-12 558	-3 016	18 278	-41 373	-101 952	-76 364	44 555	-23 319
Other Creditors		2 699	14 695	17 835	46 428		1 245		5 531
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								745	9 867
Other Disposals Property Plant Equipment								2 750	14 799
Property Plant Equipment Gross Cost		42 000	42 000			17 549	17 549	14 799
Recoverable Value-added Tax						4 351	40 800	5 857	17 291
Taxation Social Security Payable							6 747	804	3 738
Total Assets Less Current Liabilities	3 016	25 242	30 584	18 278	-41 373	-86 927	-65 727	49 487	-23 319
Trade Creditors Trade Payables						8 279	51 078	22 664	73 451
Trade Debtors Trade Receivables			13 730			-6 166	-68 072	86 478	22 685
Amount Specific Advance Or Credit Directors			11 994	15 134	41 728
Amount Specific Advance Or Credit Made In Period Directors			11 994	62 250	109 626
Amount Specific Advance Or Credit Repaid In Period Directors				59 110	83 032
Disposals Decrease In Depreciation Impairment Property Plant Equipment				8 400
Disposals Property Plant Equipment				42 000
Other Taxation Social Security Payable		35 695	15 873
Creditors Due Within One Year	19 737	38 394
Fixed Assets		37 800
Tangible Fixed Assets Additions		42 000
Tangible Fixed Assets Cost Or Valuation		42 000
Tangible Fixed Assets Depreciation		4 200
Tangible Fixed Assets Depreciation Charged In Period		4 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 18th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/24 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 14th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/24 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/06/01. filed on: 23rd, June 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF England on 2022/05/16 to 167-169 Great Portland Street 5th Floor London W1W 5PF filed on: 16th, May 2022	address	Free Download (1 page)
AD01	Change of registered address from Office C First Floor 75 Union Street Ryde Isle of Wight PO33 2LN United Kingdom on 2022/03/22 to 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF filed on: 22nd, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 19th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/24 filed on: 24th, July 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/10/01 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Office C First Floor 75 Union Street Ryde Isle of Wight PO33 4EL United Kingdom on 2021/01/20 to Office C First Floor 75 Union Street Ryde Isle of Wight PO33 2LN filed on: 20th, January 2021	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 14th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 28th, April 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/28 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 17th, April 2019	accounts	Free Download (9 pages)
CH01	On 2018/08/06 director's details were changed filed on: 17th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/28 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 10th, April 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from Tesda, Binstead Hall Quarr Road Ryde Isle of Wight PO33 4EL England on 2017/12/08 to Office C First Floor 75 Union Street Ryde Isle of Wight PO33 4EL filed on: 8th, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/28 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 1st, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 16th, March 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from P O Box 324 Wolverhampton Road Pattingham Wolverhampton WV6 7EP on 2016/01/26 to Tesda, Binstead Hall Quarr Road Ryde Isle of Wight PO33 4EL filed on: 26th, January 2016	address	Free Download (1 page)
CH01	On 2015/12/01 director's details were changed filed on: 26th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 17th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/17	capital
CH01	On 2014/07/28 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/28	capital
MODEL ARTICLES	Adoption of model articles	incorporation