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McLear Limited

McLear Limited is an active company incorporated on 27 November 2012 with the registered office located in Maidenhead, Berkshire. McLear Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08308520
Private limited company
Age
12 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Bray Business Centre
Monkey Island Lane
Maidenhead
SL6 2ED
United Kingdom
Address changed on 28 Nov 2024 (9 months ago)
Previous address was Steel House, Alexander Place 13-17 Princes Road Richmond TW10 6DQ England
Telephone
07767668967
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1980
Director • American • Lives in Japan • Born in Jan 1991
Director • Chief Commercial Officer • British • Lives in Wales • Born in Jun 1973
Director • Managing Director, Chairman • Japanese • Lives in Japan • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Heavy Limited
Christopher Paul Leach is a mutual person.
Active
Brands
McLEAR
McLEAR is the developer of a contactless payment ring that allows users to make payments with a wave of their hand.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£402K
Decreased by £417K (-51%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£973K
Decreased by £599K (-38%)
Total Liabilities
-£25.95M
Increased by £5.66M (+28%)
Net Assets
-£24.98M
Decreased by £6.26M (+33%)
Debt Ratio (%)
2667%
Increased by 1376.39% (+107%)
Latest Activity
Koji Fukuda Resigned
1 Month Ago on 31 Jul 2025
Christopher Paul Leach Resigned
1 Month Ago on 31 Jul 2025
Paul Jonathan Roberts Resigned
1 Month Ago on 31 Jul 2025
Adrian Fachin Resigned
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr. Takeshi Kawada Details Changed
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Director's details changed for Mr. Takeshi Kawada on 28 November 2024
Submitted on 8 Sep 2025
Termination of appointment of Christopher Paul Leach as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Koji Fukuda as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Adrian Fachin as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Paul Jonathan Roberts as a director on 31 July 2025
Submitted on 31 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 9 Jan 2025
Registered office address changed from Steel House, Alexander Place 13-17 Princes Road Richmond TW10 6DQ England to Bray Business Centre Monkey Island Lane Maidenhead SL6 2ED on 28 November 2024
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 July 2023
Submitted on 26 Jul 2024
Repayment History
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