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Company Information for

MCLEAN HOLDINGS LTD

SHUNTERS YARD STATION ROAD, SEMLEY, SHAFTESBURY, SP7 9AH,
Company Registration Number
12160243
Private Limited Company
Active

Company Overview

About Mclean Holdings Ltd
MCLEAN HOLDINGS LTD was founded on 2019-08-16 and has its registered office in Shaftesbury. The organisation's status is listed as "Active". Mclean Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCLEAN HOLDINGS LTD
 
Legal Registered Office
SHUNTERS YARD STATION ROAD
SEMLEY
SHAFTESBURY
SP7 9AH
 
Filing Information
Company Number 12160243
Company ID Number 12160243
Date formed 2019-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/09/2020
Type of accounts GROUP
VAT Number /Sales tax ID GB421607330  
Last Datalog update: 2024-12-05 09:12:43
Primary Source:Companies House
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Companies with same name MCLEAN HOLDINGS LTD
The following companies were found which have the same name as MCLEAN HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCLEAN HOLDINGS, LLC 570 YONKERS AVENUE GROUND FLOOR YONKERS NY 10704 Active Company formed on the 2009-03-20
MCLEAN HOLDINGS, LLC PO Box 441 Littleton CO 80160 Delinquent Company formed on the 2003-05-05
MCLEAN HOLDINGS, LTD. 7619 LITTLE RIVER TURNPIKE ANNANDALE VA 22003 Active Company formed on the 1982-09-28
MCLEAN HOLDINGS, LLC 5217 ORCHARD HILLS AVE. LAS VEGAS NV 89130 Permanently Revoked Company formed on the 2004-01-22
MCLEAN HOLDINGS PTY. LTD. Active Company formed on the 1974-01-22
MCLEAN HOLDINGS PTY. LTD. Active Company formed on the 1989-06-20
MCLEAN HOLDINGS QLD PTY LTD Dissolved Company formed on the 2003-08-06
MCLEAN HOLDINGS CORP. 4500, 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Active Company formed on the 2013-01-01
McLean Holdings Ltd. 1017-3rd St. Estevan Saskatchewan Active Company formed on the 2016-03-09
MCLEAN HOLDINGS (NSW) PTY LTD NSW 2069 Active Company formed on the 2016-10-10
MCLEAN HOLDINGS, INC. 8833 PERIMETER PARK BLVD. JACKSONVILLE FL 32216 Inactive Company formed on the 2000-02-17
MCLEAN HOLDINGS L.L.C. 250 N.W. 78TH AVENUE PLANTATION FL 33324 Inactive Company formed on the 2007-11-21
MCLEAN HOLDINGS, LLC 618 E. South St., Ste. 500 ORLANDO FL 32801 Active Company formed on the 2010-12-15
MCLEAN HOLDINGS INC North Carolina Unknown
Mclean Holdings LLC Maryland Unknown
MCLEAN HOLDINGS, LLC 12121 SW LAUSANNE ST WILSONVILLE OR 97070 Active Company formed on the 2018-10-22
MCLEAN HOLDINGS LLC Georgia Unknown
MCLEAN HOLDINGS LP Arizona Unknown
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
2024-11-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-11-14Notification of a person with significant control statement
2024-11-11CESSATION OF ROBERT JOHN MCLEAN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-11CESSATION OF KIM DOREEN MCLEAN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-10Change of share class name or designation
2024-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-18CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-10-08SH10Particulars of variation of rights attached to shares
2020-10-08SH08Change of share class name or designation
2020-10-06MEM/ARTSARTICLES OF ASSOCIATION
2020-10-06RES12Resolution of varying share rights or name
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-10AP01DIRECTOR APPOINTED MR HENRY JEFFREY MCLEAN
2020-01-20RES13Resolutions passed:
  • Sub-divided 19/12/2019
  • ADOPT ARTICLES
2020-01-17SH0120/12/19 STATEMENT OF CAPITAL GBP 1201.20
2020-01-17SH02Sub-division of shares on 2019-12-19
2019-08-16AA01Current accounting period extended from 31/08/20 TO 31/12/20
2019-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MCLEAN HOLDINGS LTD 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 HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCLEAN HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2021-12-31

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 MCLEAN HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MCLEAN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCLEAN HOLDINGS LTD
Trademarks
We have not found any records of MCLEAN HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLEAN HOLDINGS LTD. 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 (70100 - Activities of head offices) as MCLEAN HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MCLEAN HOLDINGS LTD 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 HOLDINGS LTD 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 HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP7 9AH