Mclean Estates Limited

General information

Name:

Mclean Estates Ltd

Office Address:

Stonebridge House Kenilworth Road Meriden CV7 7LJ Coventry

Number: 12023230

Incorporation date: 2019-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mclean Estates started its operations in 2019 as a Private Limited Company with reg. no. 12023230. The company has been active for five years and the present status is active. This firm's office is located in Coventry at Stonebridge House Kenilworth Road. Anyone could also locate this business by the zip code of CV7 7LJ. The firm's declared SIC number is 41100 which stands for Development of building projects. Mclean Estates Ltd released its latest accounts for the period that ended on 2022-05-31. The most recent annual confirmation statement was filed on 2023-05-28.

The data obtained detailing the company's personnel shows there are three directors: Adrian M., Noel M. and Charles M. who became the part of the company on August 18, 2021, May 29, 2019. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Deidre F. as a secretary since 2020.

Financial data based on annual reports

Company staff

Adrian M.

Role: Director

Appointed: 18 August 2021

Latest update: 7 April 2024

Noel M.

Role: Director

Appointed: 18 August 2021

Latest update: 7 April 2024

Deidre F.

Role: Secretary

Appointed: 01 October 2020

Latest update: 7 April 2024

Charles M.

Role: Director

Appointed: 29 May 2019

Latest update: 7 April 2024

People with significant control

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

Noel M.
Notified on 18 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian M.
Notified on 18 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary M.
Notified on 18 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles M.
Notified on 29 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-29
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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