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Macleans Of London Ltd

Macleans Of London Ltd is an active company incorporated on 30 September 2020 with the registered office located in London, Greater London. Macleans Of London Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12916610
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Macleans Of London Ltd
35 Berkeley Square
Mayfair
London
W1J 5BF
England
Same address for the past 4 years
Telephone
020 78560146
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Transport Ltd
Alexander Maclean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£53.29K
Decreased by £8.87K (-14%)
Total Liabilities
-£205.8K
Increased by £39.37K (+24%)
Net Assets
-£152.51K
Decreased by £48.25K (+46%)
Debt Ratio (%)
386%
Increased by 118.47% (+44%)
Latest Activity
Amended Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Mr Alexander Maclean Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Mr Alexander Maclean (PSC) Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Mr Alexander Maclean Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Get Credit Report
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Documents
Amended micro company accounts made up to 30 September 2024
Submitted on 2 Jan 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 9 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 7 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 12 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 14 Dec 2022
Director's details changed for Mr Alexander Maclean on 22 November 2022
Submitted on 1 Dec 2022
Change of details for Mr Alexander Maclean as a person with significant control on 22 November 2022
Submitted on 1 Dec 2022
Secretary's details changed for Mr Alexander Maclean on 22 November 2022
Submitted on 1 Dec 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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