General information

Name:

Mclelland Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 05132084

Incorporation date: 2004-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mclelland Limited firm has been in this business field for at least twenty years, having launched in 2004. Registered under the number 05132084, Mclelland is categorised as a Private Limited Company with office in 3rd Floor, London SW7 4AG. This firm's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. Mclelland Ltd filed its account information for the period up to 2022-03-31. The most recent annual confirmation statement was released on 2023-05-19.

According to the official data, this particular firm is the workplace of 1 director: Simon M., who was chosen to lead the company in May 2004. In addition, the director's efforts are regularly supported by a secretary - Helen M., who was chosen by the following firm twenty years ago.

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

Financial data based on annual reports

Company staff

Helen M.

Role: Secretary

Appointed: 19 May 2004

Latest update: 11 April 2024

Simon M.

Role: Director

Appointed: 19 May 2004

Latest update: 11 April 2024

People with significant control

Simon M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 September 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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