MCLEAN FUELS LIMITED - Other retail sale not in stores, stalls or markets - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Mclean Fuels Ltd

MCLEAN FUELS LIMITED was founded on 1997-09-15 and has its registered office in Magherafelt. The organisation's status is listed as "Active". Mclean Fuels Limited is a Private Limited Company registered in NORTHERN IRELAND 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

Legal Registered Office
Company Name
MCLEAN FUELS LIMITED

19A MARKET SQUARE MAGHERAFELT BT45 6EE Other companies in BT4

Filing Information

Company Number		NI032932
Company ID Number		NI032932
Date formed		1997-09-15
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB253365659

Last Datalog update:	2024-07-06 01:14:28
Primary Source:	Companies House

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

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Company Officers of MCLEAN FUELS LIMITED

Current Directors

Officer	Role	Date Appointed
KARLA MARGARET MCLEAN	Company Secretary	1997-09-15
ERIC PETER MCLEAN	Director	1997-09-15
JOHN MAURICE MCLEAN	Director	1997-09-15
KARLA MARGARET MCLEAN	Director	1997-09-15
WILLIAM RYAN MCLEAN	Director	1997-09-15

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
2024-09-30		Director's details changed for Mrs Ramona Marie Mclean on 2024-09-30
2024-09-06		DIRECTOR APPOINTED MRS JOANNA LOUISE MCLEAN
2024-09-06		DIRECTOR APPOINTED MRS RAMONA MARIE MCLEAN
2024-06-21		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30		Particulars of variation of rights attached to shares
2024-04-29		Cancellation of shares. Statement of capital on 2024-03-07 GBP 707
2024-03-12		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-03-08		Change of details for Mr Eric Peter Mclean as a person with significant control on 2024-03-07
2024-03-08		Change of details for Mrs Karla Margaret Mclean as a person with significant control on 2024-03-07
2024-03-08		Change of details for Mr William Ryan Mclean as a person with significant control on 2024-03-07
2024-03-08		Change of details for Mr John Maurice Mclean as a person with significant control on 2024-03-07
2023-10-17		Change of details for Mr William Ryan Mclean as a person with significant control on 2023-09-15
2023-10-13		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-13		Particulars of variation of rights attached to shares
2023-09-27		Director's details changed for Mr Eric Peter Mclean on 2023-09-15
2023-09-27		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-20		Director's details changed for John Maurice Mclean on 2023-09-15
2023-09-20		Director's details changed for Karla Margaret Mclean on 2023-09-15
2023-09-20		Change of details for Mr John Maurice Mclean as a person with significant control on 2023-09-15
2023-09-20		Change of details for Mrs Karla Margaret Mclean as a person with significant control on 2023-09-15
2023-09-18		Director's details changed for John Maurice Mclean on 2023-09-15
2023-09-18		Change of details for Mr John Maurice Mclean as a person with significant control on 2023-09-15
2023-09-18		Change of details for Mrs Karla Margaret Mclean as a person with significant control on 2023-09-15
2023-09-18		Director's details changed for Karla Margaret Mclean on 2023-09-15
2023-09-18		Change of details for Mr Eric Peter Mclean as a person with significant control on 2023-09-15
2023-09-18		Director's details changed for Mr Eric Peter Mclean on 2023-09-15
2023-08-01		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27		REGISTERED OFFICE CHANGED ON 27/07/23 FROM 631 Lisburn Road Belfast BT9 7GT Northern Ireland
2023-07-27		REGISTERED OFFICE CHANGED ON 27/07/23 FROM 19a Market Square Magherafelt Tyrone BT45 6EE Northern Ireland
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	CH01	Director's details changed for William Ryan Mclean on 2021-05-01
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CH01	Director's details changed for Mr Eric Peter Mclean on 2020-02-10
2020-02-10	PSC04	Change of details for Mr Eric Peter Mclean as a person with significant control on 2020-02-10
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-19	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/19 FROM At the Offices of: Robb & Co 222 Upper Newtownards Road Belfast BT4 3ET
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-07-04	AA01	Current accounting period shortened from 31/10/13 TO 30/09/13
2013-06-28	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-07-18	AA01	Current accounting period extended from 30/09/12 TO 31/10/12
2012-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-21	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-06-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RYAN MCLEAN / 15/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARLA MARGARET MCLEAN / 15/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE MCLEAN / 15/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC PETER MCLEAN / 15/09/2010
2010-06-18	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-26	371S(NI)	15/09/09 ANNUAL RETURN SHUTTLE
2009-07-26	AC(NI)	30/09/08 ANNUAL ACCTS
2008-09-19	371S(NI)	15/09/08 ANNUAL RETURN SHUTTLE
2008-07-23	AC(NI)	30/09/07 ANNUAL ACCTS
2008-01-26	UDM+A(NI)	UPDATED MEM AND ARTS
2008-01-26	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-01-26	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-11-09	411A(NI)	MORTGAGE SATISFACTION
2007-10-08	371SR(NI)	15/09/07
2007-08-22	402(NI)	PARS RE MORTAGE
2007-07-25	AC(NI)	30/09/06 ANNUAL ACCTS
2007-02-28	402(NI)	PARS RE MORTAGE
2006-10-08	371S(NI)	15/09/06 ANNUAL RETURN SHUTTLE
2006-09-07	AC(NI)	30/09/05 ANNUAL ACCTS
2005-10-06	371S(NI)	15/09/05 ANNUAL RETURN SHUTTLE
2005-08-13	AC(NI)	30/09/04 ANNUAL ACCTS
2004-09-20	371S(NI)	15/09/04 ANNUAL RETURN SHUTTLE
2004-08-04	AC(NI)	30/09/03 ANNUAL ACCTS
2003-09-19	371S(NI)	15/09/03 ANNUAL RETURN SHUTTLE
2003-08-07	AC(NI)	30/09/02 ANNUAL ACCTS
2002-09-27	371S(NI)	15/09/02 ANNUAL RETURN SHUTTLE
2002-07-28	AC(NI)	30/09/01 ANNUAL ACCTS
2001-09-29	371S(NI)	15/09/01 ANNUAL RETURN SHUTTLE
2001-06-28	AC(NI)	30/09/00 ANNUAL ACCTS
2000-09-19	371S(NI)	15/09/00 ANNUAL RETURN SHUTTLE
2000-06-09	AC(NI)	30/09/99 ANNUAL ACCTS
1999-09-17	371S(NI)	15/09/99 ANNUAL RETURN SHUTTLE
1999-07-29	AC(NI)	30/09/98 ANNUAL ACCTS
1998-09-21	371S(NI)	15/09/98 ANNUAL RETURN SHUTTLE
1997-09-22	296(NI)	CHANGE OF DIRS/SEC
1997-09-15	G21(NI)	PARS RE DIRS/SIT REG OFF
1997-09-15	G23(NI)	DECLN COMPLNCE REG NEW CO
1997-09-15	ARTS(NI)	ARTICLES
1997-09-15	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to MCLEAN FUELS 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 FUELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2007-08-22	Outstanding	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-02-21	Satisfied	NORTHERN BANK LIMITED

Creditors

Creditors Due Within One Year	2011-10-01	£ 628,816
Provisions For Liabilities Charges	2011-10-01	£ 6,280

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 FUELS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1,000
Cash Bank In Hand	2011-10-01	£ 251,153
Current Assets	2011-10-01	£ 654,642
Debtors	2011-10-01	£ 271,534
Fixed Assets	2011-10-01	£ 510,060
Shareholder Funds	2011-10-01	£ 529,606
Stocks Inventory	2011-10-01	£ 131,955
Tangible Fixed Assets	2011-10-01	£ 410,060

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MCLEAN FUELS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MCLEAN FUELS 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 (47990 - Other retail sale not in stores, stalls or markets) as MCLEAN FUELS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where MCLEAN FUELS 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 FUELS 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 FUELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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