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Maclean International Ltd

Maclean International Ltd is an active company incorporated on 7 December 2005 with the registered office located in . Maclean International Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05646942
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
08448003069
Email
Available in Endole App
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1979
PSC • Director • British • Lives in UK • Born in Oct 1952
Mr Leon Adam Maclean
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Supawood Limited
Leon Adam Maclean and Colin David Maclean are mutual people.
Active
Sourcing Maze Ltd
Leon Adam Maclean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£133.21K
Decreased by £43.87K (-25%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 7 (-35%)
Total Assets
£1.18M
Decreased by £95.62K (-7%)
Total Liabilities
-£659.84K
Decreased by £89.7K (-12%)
Net Assets
£522.03K
Decreased by £5.91K (-1%)
Debt Ratio (%)
56%
Decreased by 2.84% (-5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 10 Nov 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 11 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Oct 2021
Confirmation statement made on 7 December 2020 with no updates
Submitted on 5 Feb 2021
Repayment History
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