MACLEAN & PENNEY PROPERTIES LTD

MACLEAN & PENNEY PROPERTIES LTD is an active private limited company, incorporated on 9 April 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hill Lane, Markfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MACLEAN & PENNEY PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 4
Address Line 2	HILL LANE CLOSE
Post Town	MARKFIELD
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE67 9PN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	07/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MACLEAN & PENNEY PROPERTIES LTD

Directors

(The company's officers)

MR STEPHEN JAMES PAUL MACLEAN

(~50 year old British national)

UNIT 4 HILL LANE CLOSE, MARKFIELD, LEICESTERSHIRE, LE67 9PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2021

MR MICHAEL PENNEY

(~42 year old British national)

UNIT 4 HILL LANE CLOSE, MARKFIELD, LEICESTERSHIRE, LE67 9PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2021

Shareholders

(Persons of Significant Control)

Mr Michael Penney

(~42 year old British national)

Unit 4, Hill Lane Close, Markfield, Leicestershire, LE67 9PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/04/2021

Mr Stephen James Paul Maclean

(~50 year old British national)

Unit 4, Hill Lane Close, Markfield, Leicestershire, LE67 9PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/04/2021

Connections

(Shared officers)

MP STEEL SERVICES LTD

MR STEPHEN JAMES PAUL MACLEAN
MR MICHAEL PENNEY

Source: Companies House

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)