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Mark McLean & Co Limited

Mark McLean & Co Limited is an active company incorporated on 19 December 2002 with the registered office located in Berkeley, Gloucestershire. Mark McLean & Co Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04621732
Private limited company
Age
22 years
Incorporated 19 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (15 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Marybrook Street
Berkeley
Gloucestershire
GL13 9AA
United Kingdom
Address changed on 24 Aug 2023 (2 years ago)
Previous address was 222 Ellan Hay Road Bradley Stoke Bristol BS32 0HF
Telephone
01173305340
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1965
Director • PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mensis Professional Services Limited
Mrs Christine Janice Sheppard is a mutual person.
Active
Colmers HR Solutions Limited
Mrs Christine Janice Sheppard is a mutual person.
Active
Mensis Accountants Limited
Mrs Christine Janice Sheppard is a mutual person.
Active
Mensis Umbrella Services Limited
Mrs Christine Janice Sheppard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.24K
Increased by £13.24K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£46.92K
Increased by £24.91K (+113%)
Total Liabilities
-£12.54K
Decreased by £8.22K (-40%)
Net Assets
£34.38K
Increased by £33.13K (+2666%)
Debt Ratio (%)
27%
Decreased by 67.63% (-72%)
Latest Activity
Confirmation Submitted
12 Days Ago on 2 Sep 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Carol Ann Mclean Resigned
2 Years 1 Month Ago on 18 Jul 2023
Mr Keth Sheppard Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mark William Mclean (PSC) Resigned
2 Years 1 Month Ago on 18 Jul 2023
Christine Sheppard (PSC) Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mark William Mclean Resigned
2 Years 1 Month Ago on 18 Jul 2023
Mrs Christine Janice Sheppard Appointed
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Termination of appointment of Carol Ann Mclean as a secretary on 18 July 2023
Submitted on 31 Aug 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Notification of Keith Sheppard as a person with significant control on 18 July 2023
Submitted on 29 Aug 2023
Director's details changed for Mr Keth Sheppard on 29 August 2023
Submitted on 29 Aug 2023
Appointment of Mrs Christine Janice Sheppard as a director on 18 July 2023
Submitted on 29 Aug 2023
Termination of appointment of Mark William Mclean as a director on 18 July 2023
Submitted on 29 Aug 2023
Notification of Christine Sheppard as a person with significant control on 18 July 2023
Submitted on 29 Aug 2023
Repayment History
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