MARK MCLEAN & CO LIMITED
Active - Accounts Filed
General Information
NAME
MARK MCLEAN & CO LIMITED
COMPANY NUMBER
04621732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
19/12/2002
(22years old)
WEBSITE
www.markmclean.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/12/2002
23/12/2002
MARK MCLEAN CO LIMITED
GLOUCESTERSHIRE
GL13 9AA
Telephone: 01173305340
TPS: No
Flat 1
Mason Court
Marybrook Street
BERKELEY
GL13 9AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | Carol Ann McLean (908753784) has left the board |
Credit Risk Overview
Want to learn more about MARK MCLEAN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK MCLEAN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK MCLEAN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2023 - Present (1 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2002 - 19/12/2002 (0 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
19/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/12/2002 - Present (22years) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | Carol Ann McLean (908753784) has left the board |
| 31/08/2023 | Mark William McLean (908155347) has left the board |
| 31/08/2023 | New Board Member Keith Andrew Sheppard (931292652) Appointed |
| 31/08/2023 | New Board Member Christine Janice Sheppard (919681395) Appointed |
| 14/07/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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