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McLen Properties Ltd

McLen Properties Ltd is an active company incorporated on 17 January 2018 with the registered office located in , . McLen Properties Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11155195
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (19 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
19 Jolly Avenue
Waverley
Rotherham
S60 8BF
England
Address changed on 30 Sep 2025 (3 months ago)
Previous address was 19 Loxley Road Waverley Rotherham S60 8AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Pharmacist • British • Lives in England • Born in Dec 1992
Director • Accountant • British • Lives in UK • Born in Mar 1985
Mr James Lawrence McLen
PSC • British • Lives in UK • Born in Mar 1985
Miss Hannah Rachel Sarah McLen
PSC • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
McLen & Co Accountancy Ltd
James Lawrence McLen is a mutual person.
Active
Kelham Island Properties Ltd
James Lawrence McLen is a mutual person.
Active
Nova Tax Ltd
James Lawrence McLen is a mutual person.
Active
NJL Lettings Ltd
James Lawrence McLen is a mutual person.
Active
DG Books Ltd
James Lawrence McLen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£7.72K
Increased by £5.62K (+267%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£362.72K
Increased by £5.62K (+2%)
Total Liabilities
-£288.49K
Decreased by £212 (-0%)
Net Assets
£74.24K
Increased by £5.83K (+9%)
Debt Ratio (%)
80%
Decreased by 1.31% (-2%)
Latest Activity
Miss Hannah Rachel Sarah Morcom (PSC) Details Changed
1 Month Ago on 20 Nov 2025
Miss Hannah Rachel Sarah Morcom (PSC) Details Changed
3 Months Ago on 30 Sep 2025
Mr James Lawrence Mclen (PSC) Details Changed
3 Months Ago on 30 Sep 2025
Mrs Hannah Rachel Sarah Mclen Details Changed
3 Months Ago on 30 Sep 2025
Mr James Lawrence Mclen Details Changed
3 Months Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 23 Feb 2024
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Documents
Change of details for Miss Hannah Rachel Sarah Morcom as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Registered office address changed from 19 Loxley Road Waverley Rotherham S60 8AW England to 19 Jolly Avenue Waverley Rotherham South Yorkshire S60 8BF on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 19 Jolly Avenue Waverley Rotherham South Yorkshire S60 8BF England to 19 Jolly Avenue Waverley Rotherham S60 8BF on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr James Lawrence Mclen on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mrs Hannah Rachel Sarah Mclen on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr James Lawrence Mclen as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Miss Hannah Rachel Sarah Morcom as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Sep 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Feb 2024
Repayment History
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