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McClen (Holding) Ltd

McClen (Holding) Ltd is an active company incorporated on 20 November 2023 with the registered office located in Leighton Buzzard, Buckinghamshire. McClen (Holding) Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15297379
Private limited company
Age
1 year 11 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Meadow Way
Wing
Leighton Buzzard
Buckinghamshire
LU7 0TG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1990 • Accountant
Director • English • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hive HQ Limited
Lindsay Elena McClen and Daniel McClen are mutual people.
Active
Hellotmrw Ltd
Daniel McClen is a mutual person.
Active
Ecom Coach Limited
Daniel McClen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£12.25K
Total Liabilities
-£33.3K
Net Assets
-£21.05K
Debt Ratio (%)
272%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Lindsay Elena Mcclen Resigned
4 Months Ago on 12 Jun 2025
Mr Daniel Mcclen (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Lindsay Elena Mcclen (PSC) Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Accounting Period Extended
1 Year 11 Months Ago on 6 Dec 2023
Incorporated
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Lindsay Elena Mcclen as a director on 12 June 2025
Submitted on 21 Aug 2025
Cessation of Lindsay Elena Mcclen as a person with significant control on 12 June 2025
Submitted on 21 Jun 2025
Change of details for Mr Daniel Mcclen as a person with significant control on 12 June 2025
Submitted on 21 Jun 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 3 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 6 Dec 2023
Incorporation
Submitted on 20 Nov 2023
Repayment History
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