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McLean Holdings Ltd

McLean Holdings Ltd is an active company incorporated on 16 August 2019 with the registered office located in Shaftesbury, Wiltshire. McLean Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12160243
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 10 March 2025 (9 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Shunters Yard Station Road
Semley
Shaftesbury
SP7 9AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
7
Controllers (PSC)
1
Henry Jeffrey McLean
Director • British • Lives in England • Born in Dec 1989
Toby William McLean
Director • British • Lives in England • Born in Oct 1995
George David McLean
Director • British • Lives in England • Born in Oct 1987
Robert John McLean
Director • British • Lives in UK • Born in May 1963
Edward Robert McLean
Director • British • Lives in England • Born in Nov 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
R.J. & K.D. McLean Limited
Edward Robert McLean, George David McLean, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.57M
Decreased by £1.32M (-27%)
Turnover
£69.41M
Decreased by £11M (-14%)
Employees
28
Increased by 5 (+22%)
Total Assets
£24.67M
Increased by £2.21M (+10%)
Total Liabilities
-£2.01M
Decreased by £696K (-26%)
Net Assets
£22.67M
Increased by £2.91M (+15%)
Debt Ratio (%)
8%
Decreased by 3.9% (-32%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Notification of PSC Statement
1 Year 1 Month Ago on 14 Nov 2024
Kim Doreen Mclean (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
Robert John Mclean (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Mar 2023
Group Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Resolutions
Submitted on 17 Nov 2024
Notification of a person with significant control statement
Submitted on 14 Nov 2024
Cessation of Robert John Mclean as a person with significant control on 25 October 2024
Submitted on 11 Nov 2024
Cessation of Kim Doreen Mclean as a person with significant control on 25 October 2024
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 10 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 18 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Aug 2023
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Repayment History
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