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Maclean Carmichael Limited

Maclean Carmichael Limited is an active company incorporated on 1 April 2011 with the registered office located in London, City of London. Maclean Carmichael Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07587675
Private limited company
Age
14 years
Incorporated 1 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 6 years
Telephone
01702716365
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1986
Director • Accountant • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MCL Accountants Nee Limited
Lee Andrew Maclean Carmichael is a mutual person.
Active
Madan Holdings Ltd
Mr Ishan Madan is a mutual person.
Active
MCL Payroll Services Limited
Lee Andrew Maclean Carmichael is a mutual person.
Active
Leap Social Enterprise Cic
Lee Andrew Maclean Carmichael is a mutual person.
Active
Madigangill Property Company Limited
Lee Andrew Maclean Carmichael is a mutual person.
Active
Madigangill SSC Limited
Lee Andrew Maclean Carmichael is a mutual person.
Active
Maclean Carmichael Consultancy Limited
Lee Andrew Maclean Carmichael is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£214.74K
Increased by £70.62K (+49%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£367.58K
Increased by £34.35K (+10%)
Total Liabilities
-£157.46K
Decreased by £5.44K (-3%)
Net Assets
£210.12K
Increased by £39.79K (+23%)
Debt Ratio (%)
43%
Decreased by 6.05% (-12%)
Latest Activity
Mr Ishan Madan (PSC) Details Changed
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 12 Months Ago on 4 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 25 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Change of details for Mr Ishan Madan as a person with significant control on 3 October 2025
Submitted on 4 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 26 Jul 2024
Satisfaction of charge 075876750001 in full
Submitted on 4 Nov 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Sep 2022
Change of details for Mr Ishan Madan as a person with significant control on 18 July 2022
Submitted on 18 Jul 2022
Repayment History
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