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Maclean Group Ltd

Maclean Group Ltd is an active company incorporated on 12 June 2017 with the registered office located in London, Greater London. Maclean Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10812978
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Lowther Road
London
SW13 9NX
England
Address changed on 29 Sep 2021 (3 years ago)
Previous address was 2B Suffolk Road Barnes London SW13 9PH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1980
Mrs Daisy Maclean
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Of Boxing Ltd
Bear Ian Maclean is a mutual person.
Active
Maclean Advisory Partners Ltd
Bear Ian Maclean is a mutual person.
Active
Maclean And Partners Ltd
Bear Ian Maclean is a mutual person.
Active
The Cabin Gym Limited
Bear Ian Maclean is a mutual person.
Active
Populous Pay Limited
Bear Ian Maclean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.12K
Decreased by £28.08K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£212.4K
Decreased by £46.08K (-18%)
Total Liabilities
-£137.48K
Decreased by £37.01K (-21%)
Net Assets
£74.92K
Decreased by £9.07K (-11%)
Debt Ratio (%)
65%
Decreased by 2.78% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Daisy Maclean (PSC) Appointed
2 Years 3 Months Ago on 7 Jun 2023
Mr Bear Maclean (PSC) Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Change of details for Mr Bear Maclean as a person with significant control on 7 June 2023
Submitted on 7 Jun 2023
Notification of Daisy Maclean as a person with significant control on 7 June 2023
Submitted on 7 Jun 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 20 Jan 2022
Statement of capital following an allotment of shares on 1 February 2020
Submitted on 14 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year