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Maclean Moore Limited

Maclean Moore Limited is a liquidation company incorporated on 31 August 2012 with the registered office located in Leicester, Leicestershire. Maclean Moore Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
08196904
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (4 days remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 320 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2023
Was due on 24 October 2024 (10 months ago)
Contact
Address
C/O Rsm Uk Restructing Advisroty Llp Rivermead House
7 Lewis Court, Grove Park
Leicester
LE19 1SD
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 16 High Holborn London WC1V 6BX England
Telephone
02072683838
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Recruitment Consultant • British • Lives in UK • Born in Mar 1973
Director • PSC • Consultant • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Maclean Moore Group Limited
Mr Peter Timothy Bennett is a mutual person.
Active
Brands
Maclean Moore
Maclean Moore is an independent recruitment consultancy that provides services to clients and candidates.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£24.06K
Decreased by £78.15K (-76%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£2.15M
Increased by £547.81K (+34%)
Total Liabilities
-£2.15M
Increased by £547.83K (+34%)
Net Assets
£208
Decreased by £21 (-9%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Charge Satisfied
9 Months Ago on 15 Nov 2024
Charge Satisfied
9 Months Ago on 15 Nov 2024
Charge Satisfied
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Resolutions
Submitted on 27 Jun 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Statement of affairs
Submitted on 27 Jun 2025
Registered office address changed from 16 High Holborn London WC1V 6BX England to C/O Rsm Uk Restructing Advisroty Llp Rivermead House 7 Lewis Court, Grove Park Leicester LE19 1SD on 25 June 2025
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Satisfaction of charge 081969040004 in full
Submitted on 15 Nov 2024
Satisfaction of charge 081969040003 in full
Submitted on 15 Nov 2024
Satisfaction of charge 081969040005 in full
Submitted on 15 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 8 Nov 2024
Repayment History
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