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Maclean Securities Limited

Maclean Securities Limited is an active company incorporated on 18 December 2006 with the registered office located in Kings Lynn, Norfolk. Maclean Securities Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06031757
Private limited company
Age
18 years
Incorporated 18 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
22-26 King Street
King's Lynn
Norfolk
PE30 1HJ
Same address for the past 9 years
Telephone
02078460165
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Lachlan Maclean
Director • PSC • Fund Manager • British • Lives in UK • Born in May 1970
Alexandra Mary Maclean
Secretary • British • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£934.4K
Decreased by £152.55K (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£974.26K
Decreased by £162.52K (-14%)
Total Liabilities
-£105.99K
Decreased by £101.48K (-49%)
Net Assets
£868.27K
Decreased by £61.04K (-7%)
Debt Ratio (%)
11%
Decreased by 7.37% (-40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr James Lachlan Maclean (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Alexandra Mary Maclean (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Mr James Lachlan Maclean (PSC) Details Changed
2 Years 10 Months Ago on 31 Dec 2022
Alexandra Mary Maclean (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 30 December 2023 with updates
Submitted on 3 Jan 2024
Cessation of Alexandra Mary Maclean as a person with significant control on 31 December 2023
Submitted on 3 Jan 2024
Change of details for Mr James Lachlan Maclean as a person with significant control on 31 December 2023
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Notification of Alexandra Mary Maclean as a person with significant control on 31 December 2022
Submitted on 24 May 2023
Change of details for Mr James Lachlan Maclean as a person with significant control on 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 3 Jan 2023
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Repayment History
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