General information

Name:

Maclean Haulage Limited

Office Address:

17 Walkergate TD15 1DJ Berwick-upon-tweed

Number: 09973042

Incorporation date: 2016-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maclean Haulage Ltd has been in the UK for eight years. Registered with number 09973042 in 2016, it is located at 17 Walkergate, Berwick-upon-tweed TD15 1DJ. The firm's registered with SIC code 49410 - Freight transport by road. Maclean Haulage Limited released its account information for the financial year up to 2023-01-31. The company's most recent annual confirmation statement was filed on 2023-01-26.

Considering this enterprise's magnitude, it was imperative to choose other directors: Angela M. and Colin M. who have been participating in joint efforts since January 2016 to exercise independent judgement of the business.

Executives who control the firm include: Colin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela M.

Role: Director

Appointed: 27 January 2016

Latest update: 1 April 2024

Colin M.

Role: Director

Appointed: 27 January 2016

Latest update: 1 April 2024

Angela M.

Role: Secretary

Appointed: 27 January 2016

Latest update: 1 April 2024

People with significant control

Colin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 26th January 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
8
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