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 Number10812978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 113 LOWTHER ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW13 9NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date10/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
COLWAY GATE LTD
  • MR BEAR IAN MACLEAN
  • MR BEAR IAN MACLEAN
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 local scale
Map of MACLEAN GROUP LTD at district scale
Map of MACLEAN GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)