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Home > England & Wales Companies > MATTIN MACLEAN LIMITED
Company Information for

MATTIN MACLEAN LIMITED

10 CHURCH STREET, BUXTON, DERBYSHIRE, SK17 6HD,
Company Registration Number
03487118
Private Limited Company
Active

Company Overview

About Mattin Maclean Ltd
MATTIN MACLEAN LIMITED was founded on 1997-12-30 and has its registered office in Buxton. The organisation's status is listed as "Active". Mattin Maclean Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATTIN MACLEAN LIMITED
 
Legal Registered Office
10 CHURCH STREET
BUXTON
DERBYSHIRE
SK17 6HD
Other companies in SK8
 
 
Filing Information
Company Number 03487118
Company ID Number 03487118
Date formed 1997-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:48:05
Primary Source:Companies House
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Company Officers of MATTIN MACLEAN LIMITED

Current Directors
Officer Role Date Appointed
RODERICK VICTOR MACLEAN
 Director 1997-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY FRANCES EVANS MATTIN
 Company Secretary 2007-10-31 2014-09-05
RODERICK VICTOR MACLEAN
 Company Secretary 1997-12-30 2007-10-31
LESLEY FRANCES EVANS MATTIN
 Director 1997-12-30 2007-10-31
ADRIAN RICHARD CAULFIELD
 Director 1997-12-30 2000-03-01
PHILIP CHARLES VIBRANS
 Nominated Secretary 1997-12-30 1997-12-30
DAVENPORT CREDIT LIMITED
 Nominated Director 1997-12-30 1997-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK VICTOR MACLEAN BUXTON MARKETS C.I.C. Director 2015-12-18 CURRENT 2015-12-18 Active
RODERICK VICTOR MACLEAN BUXTON TOWN TEAM C.I.C. Director 2015-11-22 CURRENT 2012-11-22 Active
RODERICK VICTOR MACLEAN VISION BUXTON Director 2011-06-27 CURRENT 2001-10-23 Active
RODERICK VICTOR MACLEAN DICKSON WHARF MANAGEMENT LIMITED Director 2008-06-18 CURRENT 2008-06-18 Active
RODERICK VICTOR MACLEAN DICKSON WHARF LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
RODERICK VICTOR MACLEAN CREATIVE HERITAGE CONSULTANTS LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
RODERICK VICTOR MACLEAN SELLA PROPERTIES LIMITED Director 1997-02-01 CURRENT 1972-08-08 Active

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.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-10CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-21DISS40Compulsory strike-off action has been discontinued
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-01-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-07-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0130/12/15 ANNUAL RETURN FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0130/12/14 ANNUAL RETURN FULL LIST
2015-07-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28DISS40Compulsory strike-off action has been discontinued
2015-04-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-05TM02Termination of appointment of Lesley Frances Evans Mattin on 2014-09-05
2014-09-03AA01Previous accounting period shortened from 28/06/14 TO 31/05/14
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-28AA28/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0130/12/13 ANNUAL RETURN FULL LIST
2013-07-27DISS40Compulsory strike-off action has been discontinued
2013-07-25AA28/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-06AR0130/12/12 ANNUAL RETURN FULL LIST
2012-03-26AA28/06/11 TOTAL EXEMPTION SMALL
2012-01-05AR0130/12/11 FULL LIST
2011-03-24AA28/06/10 TOTAL EXEMPTION SMALL
2011-02-10AR0130/12/10 FULL LIST
2010-06-14AA28/06/09 TOTAL EXEMPTION SMALL
2010-01-14AR0130/12/09 FULL LIST
2009-05-26AA28/06/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-05-27AA28/06/07 TOTAL EXEMPTION SMALL
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY RODERICK MACLEAN
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR LESLEY MATTIN
2008-05-09288aSECRETARY APPOINTED LESLEY FRANCES MATTIN
2008-05-01363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/06
2007-01-05363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/05
2006-01-04363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-06-0888(2)RAD 05/05/05--------- £ SI 48@1=48 £ IC 4/52
2005-06-0888(2)RAD 05/05/05--------- £ SI 48@1=48 £ IC 52/100
2005-04-07363aRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/04
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/03
2004-01-15363aRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/02
2003-01-23363aRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/01
2002-01-15363aRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/00
2001-01-04363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-21288bDIRECTOR RESIGNED
2000-03-2188(2)RAD 01/03/00--------- £ SI 1@1=1 £ IC 3/4
1999-12-30363aRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/99
1999-01-21363aRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1999-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-24225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/06/99
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07288bDIRECTOR RESIGNED
1998-01-07ELRESS252 DISP LAYING ACC 30/12/97
1998-01-07ELRESS386 DISP APP AUDS 30/12/97
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07288bSECRETARY RESIGNED
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD
1998-01-07ELRESS366A DISP HOLDING AGM 30/12/97
1998-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-0788(2)RAD 30/12/97--------- £ SI 1@1=1 £ IC 2/3
1997-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MATTIN MACLEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against MATTIN MACLEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATTIN MACLEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MATTIN MACLEAN LIMITED

Intangible Assets
Patents
We have not found any records of MATTIN MACLEAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MATTIN MACLEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTIN MACLEAN 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 MATTIN MACLEAN 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 MATTIN MACLEAN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMATTIN MACLEAN LIMITEDEvent Date2014-06-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyMATTIN MACLEAN LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATTIN MACLEAN 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 MATTIN MACLEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK17 6HD