Maclean Securities Limited in King's Lynn, PE30 1HJ

Description

Data updated on: 01-11-2023

This Maclean Securities Limited firm has been in this business for 18 years, having launched in 2006. Started with Companies House Reg No. 06031757, Maclean Securities was set up as a Private Limited Company located in 22-26 King Street, King's Lynn PE30 1HJ. The company's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Maclean Securities Ltd released its latest accounts for the financial year up to 31st December 2022. The latest annual confirmation statement was submitted on 30th December 2022.

Currently, this particular limited company is directed by a single managing director: James M., who was arranged to perform management duties 18 years ago. Moreover, the managing director's tasks are constantly backed by a secretary - Alexandra M., who joined this specific limited company 18 years ago.

James M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-938	972	4 980	-1 175	159

Balance Sheet
Cash Bank On Hand					5 919	823	6 038	5 793	4 816	6 441	25 030	540 598	1 086 950
Current Assets	486	9 331	18 248	3 410	5 919		6 038	9 179	4 816	36 441	25 030
Debtors			0	1 002	0			3 386		30 000
Net Assets Liabilities					159	-3 698	2 706	-11 728	938	5 534	12 963	427 217	929 306
Other Debtors								3 386		30 000
Property Plant Equipment							4 850	4 850	4 850	4 850	4 850	62 280	49 824
Cash Bank In Hand	486	9 331	18 248	2 408	5 919
Net Assets Liabilities Including Pension Asset Liability	-938	972	4 980	-1 175	159

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 038	872	4 880	-1 275	59
Shareholder Funds	-938	972	4 980	-1 175	159

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment							4 850
Average Number Employees During Period									2	2	2	2	2
Corporation Tax Payable							5 982		6 153	34 281	13 471
Creditors					5 760	4 521	8 182	25 757	8 728	35 757	16 917	175 661	195 068
Net Current Assets Liabilities	-938	972	4 980	-1 175	159	-3 698	-2 144	-16 578	-3 912	684	8 113	364 937	891 882
Other Creditors					5 760	4 521	1 301	25 757	2 575	1 476	3 446	5 505	5 025
Property Plant Equipment Gross Cost							4 850	4 850	4 850	4 850	4 850	62 280
Total Assets Less Current Liabilities	-938	972	4 980	-1 175	159	-3 698	2 706	-11 728	938	5 534	12 963	427 217	941 706
Trade Creditors Trade Payables							899
Accumulated Depreciation Impairment Property Plant Equipment													12 456
Increase From Depreciation Charge For Year Property Plant Equipment													12 456
Other Taxation Social Security Payable											13 471	170 156	190 043
Provisions For Liabilities Balance Sheet Subtotal													12 400
Disposals Property Plant Equipment												4 850
Total Additions Including From Business Combinations Property Plant Equipment												62 280
Creditors Due Within One Year Total Current Liabilities	1 424	8 359	13 268	4 585	5 760

Company staff

James M.

Role: Director

Appointed: 18 December 2006

Latest update: 28 December 2023

Alexandra M.

Role: Secretary

Appointed: 18 December 2006

Latest update: 28 December 2023

People with significant control

James M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alexandra M.

Notified on 31 December 2022

Ceased on 31 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Maclean Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Alexandra M.

People with significant control

James M.

Alexandra M.

Accounts Documents

Company filings

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