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Bill McLean Personal Management Limited

Bill McLean Personal Management Limited is an active company incorporated on 11 December 2000 with the registered office located in London, Greater London. Bill McLean Personal Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04122072
Private limited company
Age
25 years
Incorporated 11 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
23b Deodar Road
Putney
London
SW15 2NP
Same address for the past 12 years
Telephone
02087898191
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Mar 1941
Mr William Wharton McLean
PSC • British • Lives in England • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidmouth Pets Limited
Liza Natalie McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
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
£682.74K
Decreased by £77.32K (-10%)
Total Liabilities
-£84.49K
Decreased by £117.75K (-58%)
Net Assets
£598.25K
Increased by £40.44K (+7%)
Debt Ratio (%)
12%
Decreased by 14.23% (-53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Micro Accounts Submitted
2 Months Ago on 25 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Dec 2022
Full Accounts Submitted
4 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 16 Dec 2025
Micro company accounts made up to 31 August 2025
Submitted on 25 Nov 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 August 2024
Submitted on 28 Nov 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 August 2023
Submitted on 20 Nov 2023
Micro company accounts made up to 31 August 2022
Submitted on 13 Mar 2023
Change of share class name or designation
Submitted on 13 Feb 2023
Resolutions
Submitted on 13 Feb 2023
Memorandum and Articles of Association
Submitted on 13 Feb 2023
Repayment History
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