MACLEAN GROUP LTD
MACLEAN GROUP LTD is an active private limited company, incorporated on 12 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lowther Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACLEAN GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10812978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 LOWTHER ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 9NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 10/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MACLEAN GROUP LTD
Directors
(The company's officers)
MR BEAR MACLEAN
(~43 year old British national)
MOUNT PLEASANT RUGBY ROAD, CHURCH LAWFORD, RUGBY, WARWICKSHIRE, CV23 9EJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/06/2017
MR BEAR IAN MACLEAN
(~43 year old British national)
13 LOWTHER ROAD, LONDON, SW13 9NX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/06/2017
MR BEAR MACLEAN
13 LOWTHER ROAD, LONDON, SW13 9NX, ENGLAND
Appointed on 12/06/2017
Shareholders
(Persons of Significant Control)
Mr Bear Maclean
(~43 year old British national)
13, Lowther Road, London, SW13 9NX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/06/2017
Mrs Daisy Maclean
(~41 year old British national)
13, Lowther Road, London, SW13 9NX, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/06/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACLEAN GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SW13 9NX.
Map of MACLEAN GROUP LTD at local scale
Map of MACLEAN GROUP LTD at district scale
More Companies in SW13 9NX
Other companies with registered offices in SW13 9NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)