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Macleans Farms (Essex) Limited

Macleans Farms (Essex) Limited is an active company incorporated on 21 October 1983 with the registered office located in Halstead, Essex. Macleans Farms (Essex) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01763369
Private limited company
Age
42 years
Incorporated 21 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Second Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SU
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS United Kingdom
Telephone
01206212434
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Housewife (Secretary) • British • Lives in UK • Born in Jul 1930
Director • British • Lives in England • Born in Sep 1959
Mr Charles William Maclean
PSC • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglia Hose & Hydraulics Ltd
Charles William Maclean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£610.18K
Decreased by £4.22K (-1%)
Total Liabilities
-£498.3K
Increased by £15.13K (+3%)
Net Assets
£111.88K
Decreased by £19.35K (-15%)
Debt Ratio (%)
82%
Increased by 3.02% (+4%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 23 Jun 2025
Own Shares Purchased
5 Months Ago on 29 May 2025
Shares Cancelled
6 Months Ago on 24 Apr 2025
Stella Molly Maclean (PSC) Resigned
7 Months Ago on 2 Apr 2025
Stella Molly Maclean Resigned
7 Months Ago on 2 Apr 2025
Stella Molly Maclean Resigned
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Change of share class name or designation
Submitted on 10 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Purchase of own shares.
Submitted on 29 May 2025
Resolutions
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 2 April 2025
Submitted on 24 Apr 2025
Cessation of Stella Molly Maclean as a person with significant control on 2 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Stella Molly Maclean as a secretary on 2 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Stella Molly Maclean as a director on 2 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 30 May 2024
Repayment History
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