Mclean & Sons Ltd, Shaftesbury

Mclean & Sons Ltd is a private limited company. Situated at Shunters Yard Station Road, Semley, Shaftesbury SP7 9AH, this 15 years old enterprise was incorporated on 2009-03-03 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
6 directors can be found in this company: Toby M. (appointed on 21 October 2013), Edward M. (appointed on 01 November 2010), Robert M. (appointed on 03 March 2009).
About
Name: Mclean & Sons Ltd
Number: 06834954
Incorporation date: 2009-03-03
End of financial year: 31 December
 
Address: Shunters Yard Station Road
Semley
Shaftesbury
SP7 9AH
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Mclean Holdings Ltd
20 December 2019
Address Shunters Yard Station Road, Semley, Shaftesbury, SP7 9AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 12160243
Nature of control: 75,01-100% shares
75,01-100% voting rights
Henry M.
1 June 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 435,085 719,884 734,550 1,073,909 1,259,498 1,689,402 3,542,978 2,957,259 3,524,680 1,829,368 1,022,499 1,060,322
Fixed Assets - - - - - 173,072 586,072 855,970 871,462 778,185 28,905 -
Number Shares Allotted - 3 3 4 4 4 - - - - - -
Shareholder Funds 118,633 128,212 341,905 675,553 877,082 1,281,295 - - - - - -
Tangible Fixed Assets 8,511 40,101 101,696 195,117 184,758 173,072 - - - - - -
Total Assets Less Current Liabilities 120,335 152,050 366,883 713,753 910,882 1,306,595 2,353,031 3,279,416 3,877,353 1,552,723 741,483 746,593

The deadline for Mclean & Sons Ltd confirmation statement filing is 2024-03-17. The previous one was submitted on 2023-03-03. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mclean Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Road, Semley, SP7 9AH Shaftesbury.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 26th, July 2023 | accounts
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