MCLEAN ARCHITECTS LIMITED - Other engineering activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Mclean Architects Ltd

MCLEAN ARCHITECTS LIMITED was founded on 1995-10-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Mclean Architects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MCLEAN ARCHITECTS LIMITED

Legal Registered Office

MUCKLE LLP
TIME CENTRAL
32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
Other companies in BL1

Previous Names

NJSR MCLEAN ARCHITECTS LIMITED

25/10/2007

Filing Information

Company Number		03115715
Company ID Number		03115715
Date formed		1995-10-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB647987075

Last Datalog update:	2024-12-05 09:12:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLEAN ARCHITECTS LIMITED

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Company Officers of MCLEAN ARCHITECTS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ANDREW SMITH	Company Secretary	2016-12-09
JANET CAMERON	Director	2006-05-17
CRAIG ROBERT GOVAN	Director	2006-05-17
NEIL STEWART SIMPSON	Director	2016-12-09
BRIAN ANDREW SMITH	Director	2016-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ALAN COWGILL	Company Secretary	1997-06-30	2016-12-09
DONALD MCLEAN	Director	1997-06-30	2016-12-09
TOM JOHNSTON	Director	2006-05-17	2013-11-27
DAVID PAUL CHAPMAN	Director	1995-10-19	2006-05-17
IAN MAXWELL SCOTT	Director	1995-10-19	2006-05-17
BENJAMIN PETER HOWARTH	Director	1995-10-19	2000-03-31
SUSAN JANE DARLINGTON	Director	1995-10-19	1999-07-01
GEORGE BORLAND HORSPOOL	Director	1995-10-19	1998-10-31
IAN MAXWELL SCOTT	Company Secretary	1995-10-19	1997-06-30
JOHN REGINALD THORLEY	Director	1995-10-19	1997-06-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-10-19	1995-10-19
WATERLOW NOMINEES LIMITED	Nominated Director	1995-10-19	1995-10-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-06		CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-05-02		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-04-13		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-03-16	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-06-08	AP01	DIRECTOR APPOINTED MR GRAHAM STUART
2021-06-08	PSC07	CESSATION OF BRIAN ANDREW SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREW SMITH
2021-06-08	TM02	Termination of appointment of Brian Andrew Smith on 2021-06-03
2021-06-03	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-08	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-03	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERT GOVAN
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-06-07	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STEWART SIMPSON
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANDREW SMITH
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-30	PSC02	Notification of Wellwood Leslie Llp as a person with significant control on 2016-12-01
2017-10-30	PSC07	CESSATION OF DONALD MCLEAN AS A PSC
2017-10-30	PSC07	CESSATION OF CRAIG ROBERT GOVAN AS A PSC
2017-10-30	PSC07	CESSATION OF JANET CAMERON AS A PSC
2017-07-27	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	AA01	Previous accounting period shortened from 31/03/17 TO 30/11/16
2017-01-10	RES01	ADOPT ARTICLES 10/01/17
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/16 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2016-12-21	AP03	Appointment of Mr Brian Andrew Smith as company secretary on 2016-12-09
2016-12-21	CH01	Director's details changed for Mr Brian Andrew Smith on 2016-12-09
2016-12-21	AP01	DIRECTOR APPOINTED MR NEIL STEWART SIMPSON
2016-12-21	AP01	DIRECTOR APPOINTED MR BRIAN ANDREW SMITH
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MCLEAN
2016-12-21	TM02	Termination of appointment of Peter Alan Cowgill on 2016-12-09
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 3412
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 3412
2015-10-30	AR01	11/10/15 FULL LIST
2014-11-21	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 3412
2014-10-24	AR01	11/10/14 FULL LIST
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 3412
2014-03-19	SH06	19/03/14 STATEMENT OF CAPITAL GBP 3412
2014-03-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM JOHNSTON
2013-10-23	AR01	11/10/13 FULL LIST
2013-07-22	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-11-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-12	AR01	11/10/12 FULL LIST
2011-11-29	AR01	11/10/11 FULL LIST
2011-09-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-10-19	AR01	11/10/10 FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCLEAN / 12/10/2009
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	11/10/09 FULL LIST
2008-12-02	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-25	CERTNM	COMPANY NAME CHANGED NJSR MCLEAN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 25/10/07
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11	88(2)R	AD 17/05/06--------- £ SI 100@1
2007-07-11	169	£ SR 3333@1 17/05/06
2007-07-11	169	£ SR 3333@1 17/05/06
2007-03-08	363a	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 57-59 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG
2006-06-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-05	288b	DIRECTOR RESIGNED
2006-06-05	288b	DIRECTOR RESIGNED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-05	RES12	VARYING SHARE RIGHTS AND NAMES
2006-06-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-07	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-15	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24	CERTNM	COMPANY NAME CHANGED NJSR HORSPOOL LIMITED CERTIFICATE ISSUED ON 24/06/04
2003-12-11	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-08	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-08	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/01 FROM: COWGILL HOLLOWAY REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2001-11-08	363(287)	REGISTERED OFFICE CHANGED ON 08/11/01
2001-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-26	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-05-03	288b	DIRECTOR RESIGNED
2000-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 57-59 HOGHTON STREET SOUTHPORT MERSEYSIDE
1999-12-08	288b	DIRECTOR RESIGNED
1999-11-24	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-22	288b	DIRECTOR RESIGNED
1999-03-22	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-12-07	363s	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-03	363s	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-10-23	288a	NEW DIRECTOR APPOINTED
1997-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-08-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to MCLEAN ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCLEAN ARCHITECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1995-12-15	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCLEAN ARCHITECTS LIMITED

Intangible Assets

Patents

We have not found any records of MCLEAN ARCHITECTS LIMITED registering or being granted any patents

Domain Names

MCLEAN ARCHITECTS LIMITED owns 2 domain names.

mcleanarchitects.co.uk njsrmclean.co.uk

Trademarks

We have not found any records of MCLEAN ARCHITECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCLEAN ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MCLEAN ARCHITECTS LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where MCLEAN ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCLEAN ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCLEAN ARCHITECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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