Mclean Holdings Ltd is a private limited company that can be found at Shunters Yard Station Road, Semley, Shaftesbury SP7 9AH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-08-16, this 4-year-old company is run by 6 directors.
Director Edward M., appointed on 01 March 2020. Director George M., appointed on 01 March 2020. Director Henry M., appointed on 01 March 2020.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-03-10 and the due date for the next filing is 2024-03-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Shunters Yard Station Road |
| Office Address2 | Semley |
| Town | Shaftesbury |
| Post code | SP7 9AH |
| Country of origin | United Kingdom |
| Registration Number | 12160243 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 16 August 2019
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Kim M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.
Kim M.
| Notified on | 16 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 16 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 601 194 | |
| Current Assets | 801 195 | 701 552 |
| Debtors | 801 195 | 100 358 |
| Net Assets Liabilities | 797 356 | 1 583 700 |
| Property Plant Equipment | 1 977 974 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 136 075 | |
| Additional Provisions Increase From New Provisions Recognised | 37 579 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 233 629 | |
| Amounts Owed To Group Undertakings | 3 845 | 1 291 882 |
| Average Number Employees During Period | 8 | 10 |
| Comprehensive Income Expense | 2 396 155 | 2 826 344 |
| Creditors | 3 845 | 1 291 882 |
| Deferred Tax Liabilities | 37 579 | |
| Dividends Paid | 1 600 000 | 2 040 000 |
| Fixed Assets | 6 | 2 211 609 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 136 075 | |
| Investment Property | 233 629 | |
| Investment Property Fair Value Model | 233 629 | |
| Investments Fixed Assets | 6 | 6 |
| Issue Equity Instruments | 1 201 | |
| Net Current Assets Liabilities | 797 350 | -590 330 |
| Number Shares Issued Fully Paid | 10 010 | |
| Par Value Share | 0 | |
| Profit Loss | 2 780 817 | 2 826 344 |
| Property Plant Equipment Gross Cost | 2 114 049 | |
| Provisions | 37 579 | |
| Provisions For Liabilities Balance Sheet Subtotal | 37 579 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 114 049 | |
| Total Assets Less Current Liabilities | 797 356 | 1 621 279 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 10th Mar 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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