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McLear Limited

McLear Limited is a dissolved company incorporated on 27 November 2012 with the registered office located in Maidenhead, Berkshire. McLear Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 February 2026 (21 hours ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
08308520
Private limited company
Age
13 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 April 2025 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bray Business Centre
Monkey Island Lane
Maidenhead
SL6 2ED
United Kingdom
Address changed on 28 Nov 2024 (1 year 2 months ago)
Previous address was Steel House, Alexander Place 13-17 Princes Road Richmond TW10 6DQ England
Telephone
07767668967
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Sep 1978
MTG Co., Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Voluntarily Dissolution
21 Hours Ago on 3 Feb 2026
Voluntary Gazette Notice
2 Months Ago on 18 Nov 2025
Application To Strike Off
2 Months Ago on 6 Nov 2025
Charge Satisfied
4 Months Ago on 3 Oct 2025
Koji Fukuda Resigned
6 Months Ago on 31 Jul 2025
Christopher Paul Leach Resigned
6 Months Ago on 31 Jul 2025
Paul Jonathan Roberts Resigned
6 Months Ago on 31 Jul 2025
Adrian Fachin Resigned
6 Months Ago on 31 Jul 2025
Small Accounts Submitted
6 Months Ago on 31 Jul 2025
Mr. Takeshi Kawada Details Changed
1 Year 2 Months Ago on 28 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2026
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2025
Application to strike the company off the register
Submitted on 6 Nov 2025
Satisfaction of charge 083085200001 in full
Submitted on 3 Oct 2025
Director's details changed for Mr. Takeshi Kawada on 28 November 2024
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 July 2024
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
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
Repayment History
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