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Company Information for

MACCLEAN (NI) LTD

16 HOLLY BUSINESS PARK, KENNEDY WAY INDUSTRIAL ESTATE, BELFAST, BT11 9DT,
Company Registration Number
NI062190
Private Limited Company
Active

Company Overview

About Macclean (ni) Ltd
MACCLEAN (NI) LTD was founded on 2006-12-12 and has its registered office in Belfast. The organisation's status is listed as "Active". Macclean (ni) Ltd is a Private Limited Company registered in 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
MACCLEAN (NI) LTD
 
Legal Registered Office
16 HOLLY BUSINESS PARK
KENNEDY WAY INDUSTRIAL ESTATE
BELFAST
BT11 9DT
Other companies in BT11
 
Filing Information
Company Number NI062190
Company ID Number NI062190
Date formed 2006-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898935142  
Last Datalog update: 2024-01-08 01:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACCLEAN (NI) LTD
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Company Officers of MACCLEAN (NI) LTD

Current Directors
Officer Role Date Appointed
DAVID GARY MCALLISTER
Company Secretary 2007-03-05
DAVID GARY MCALLISTER
Director 2007-01-16
EAMONN JOSEPH MCCANN
Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MCALLISTER
Company Secretary 2007-01-15 2007-03-05
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-12-12 2007-01-15
CS DIRECTOR SERVICES LIMITED
Director 2006-12-12 2007-01-15

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.

DateDocument TypeDocument Description
2022-12-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-11-03AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-05-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27PSC07CESSATION OF EAMONN JOSEPH MCCANN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN JOSEPH MCCANN
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-05-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-06-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 40000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-06-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-22AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 40000
2014-12-17AR0112/12/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH MCCANN / 29/01/2014
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MCALLISTER / 29/01/2014
2014-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GARY MCALLISTER on 2014-01-29
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-20AR0112/12/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16AR0112/12/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0112/12/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0112/12/10 ANNUAL RETURN FULL LIST
2010-06-11AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11MEM/ARTSARTICLES OF ASSOCIATION
2010-05-11RES01ALTER ARTICLES 05/05/2010
2010-01-05AR0112/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOSEPH MCCANN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY MCALLISTER / 05/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GARY MCALLISTER / 05/01/2010
2009-05-11AC(NI)31/01/09 ANNUAL ACCTS
2009-01-16371S(NI)12/12/08 ANNUAL RETURN SHUTTLE
2008-05-01AC(NI)31/01/08 ANNUAL ACCTS
2008-01-23233(NI)CHANGE OF ARD
2008-01-18371S(NI)12/12/07 ANNUAL RETURN SHUTTLE
2007-03-23296(NI)CHANGE OF DIRS/SEC
2007-03-23296(NI)CHANGE OF DIRS/SEC
2007-03-2398-2(NI)RETURN OF ALLOT OF SHARES
2007-03-21402(NI)PARS RE MORTAGE
2007-02-23295(NI)CHANGE IN SIT REG ADD
2007-02-06296(NI)CHANGE OF DIRS/SEC
2007-02-06296(NI)CHANGE OF DIRS/SEC
2007-02-06295(NI)CHANGE IN SIT REG ADD
2007-01-22UDM+A(NI)UPDATED MEM AND ARTS
2007-01-17CERTC(NI)CERT CHANGE
2007-01-17CNRES(NI)RESOLUTION TO CHANGE NAME
2006-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to MACCLEAN (NI) 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 MACCLEAN (NI) LTD
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
DEBENTURE 2007-03-21 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 MACCLEAN (NI) LTD

Intangible Assets
Patents
We have not found any records of MACCLEAN (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACCLEAN (NI) LTD
Trademarks
We have not found any records of MACCLEAN (NI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACCLEAN (NI) 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 (81299 - Other cleaning services) as MACCLEAN (NI) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MACCLEAN (NI) 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 MACCLEAN (NI) 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 MACCLEAN (NI) 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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