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Cullen & McLean Holdings Limited

Cullen & McLean Holdings Limited is an active company incorporated on 11 April 2019 with the registered office located in Taunton, Somerset. Cullen & McLean Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11940315
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Victoria House
Victoria Street
Taunton
Somerset
TA1 3FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Aug 1983
Mr David John Cullen
PSC • British • Lives in UK • Born in May 1983
Mr Michael Joseph McLean
PSC • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cullen & McLean Sourcing Limited
Michael Joseph McLean is a mutual person.
Active
CM Geomatics Limited
Michael Joseph McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.34K
Decreased by £6.48K (-44%)
Total Liabilities
-£871
Decreased by £4.82K (-85%)
Net Assets
£7.47K
Decreased by £1.66K (-18%)
Debt Ratio (%)
10%
Decreased by 27.92% (-73%)
Latest Activity
Confirmation Submitted
19 Days Ago on 15 Dec 2025
Mr David Cullen Details Changed
19 Days Ago on 15 Dec 2025
Mr David Cullen (PSC) Details Changed
19 Days Ago on 15 Dec 2025
Micro Accounts Submitted
4 Months Ago on 8 Aug 2025
New Charge Registered
8 Months Ago on 2 May 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
New Charge Registered
2 Years 9 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 15 Dec 2025
Director's details changed for Mr David Cullen on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Mr David Cullen as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Micro company accounts made up to 30 April 2025
Submitted on 8 Aug 2025
Registration of charge 119403150002, created on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 20 Dec 2023
Registration of charge 119403150001, created on 28 March 2023
Submitted on 5 Apr 2023
Repayment History
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