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McLeod Ellis Limited

McLeod Ellis Limited is an active company incorporated on 24 October 2013 with the registered office located in London, Greater London. McLeod Ellis Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08747571
Private limited company
Age
12 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (19 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jul 1987
Mr Jack McLeod Ellis
PSC • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
London Box Sash Windows Ltd
Jack McLeod Ellis and Patrick Ellis are mutual people.
Active
Sawn To Be Wild Ltd
Jack McLeod Ellis and Patrick Ellis are mutual people.
Active
McLeod Ellis Holdings Ltd
Jack McLeod Ellis is a mutual person.
Active
Lead Designs Ltd
Jack McLeod Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.1K
Decreased by £46.18K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182.13K
Increased by £105.31K (+137%)
Total Liabilities
-£37.7K
Increased by £18.97K (+101%)
Net Assets
£144.44K
Increased by £86.34K (+149%)
Debt Ratio (%)
21%
Decreased by 3.68% (-15%)
Latest Activity
Confirmation Submitted
16 Days Ago on 27 Oct 2025
Mr Patrick Ellis (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Mr Jack Mcleod Ellis (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Mr Patrick Ellis Details Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Mr Jack Mcleod Ellis Details Changed
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Change of details for Mr Jack Mcleod Ellis as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Jack Mcleod Ellis on 28 August 2025
Submitted on 2 Oct 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Patrick Ellis on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Patrick Ellis as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 5 Nov 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Repayment History
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