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Maclean & Knight Limited

Maclean & Knight Limited is a dormant company incorporated on 26 February 2013 with the registered office located in London, Greater London. Maclean & Knight Limited was registered 12 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Compulsory strike-off was discontinued 12 months ago
Company No
08419469
Private limited company
Age
12 years
Incorporated 26 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Maclean & Knight Limited
Contact
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD
Address changed on 20 Sep 2021 (3 years ago)
Previous address was PO Box 4385 08419469: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Newman
Director • Businessman • Irish • Lives in Panama • Born in Jul 1968
Deborah Anne Hawley
Director • Administrator • British • Lives in England • Born in Mar 1971
Bridgefield Secretaries Limited
Secretary • British
Gledswood Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coraline Limited
Deborah Anne Hawley is a mutual person.
Active
T.W.E. Equipments Ltd
Bridgefield Secretaries Limited is a mutual person.
Active
Gledswood Limited
Bridgefield Secretaries Limited is a mutual person.
Active
Mantrust (UK) Limited
Deborah Anne Hawley is a mutual person.
Active
Wembley Chemicals & Supplies Limited
Bridgefield Secretaries Limited is a mutual person.
Active
Orpharma Limited
Mr Paul Newman is a mutual person.
Active
Nafachem Limited
Bridgefield Secretaries Limited is a mutual person.
Dissolved
Motupiti Limited
Deborah Anne Hawley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Increased by £9.9K (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Increased by £9.9K (+9900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 7 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Deborah Anne Hawley Resigned
1 Year Ago on 1 Sep 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 9 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 6 Sep 2024
Termination of appointment of Deborah Anne Hawley as a director on 1 September 2024
Submitted on 6 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 17 Nov 2022
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Repayment History
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