Mark Mclean & Co Limited

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Mark Mclean & Co Limited

04621732Private Limited With Share Capital

1 Marybrook Street, Berkeley, Gloucestershire, GL139AA
Incorporated

19/12/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Mark Mclean & Co Limited (04621732) is a private limited with share capital incorporated on 19/12/2002 (23 years old) and registered in gloucestershire, GL139AA. The company operates under SIC code 69201 - accounting and auditing activities.

Mark mclean & co limited is an accounting company based out of 222 ellan hay road bradley stoke, bristol, united kingdom.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 19/12/2002
GL139AA
1 employees

Financial Overview

Total Assets

£54.4K

Liabilities

£18.1K

Net Assets

£36.3K

Cash

£6.3K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2004
Legacy
Category:Capital
Date:29-03-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2004
Legacy
Category:Capital
Date:19-02-2003
Legacy
Category:Accounts
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Memorandum Articles
Category:Incorporation
Date:13-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2002
Incorporation Company
Category:Incorporation
Date:19-12-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Flat 1, Mason Court, Marybrook Street, Berkeley, GL139AARegistered

Contact

01173305340
info@markmclean.comu0022@markmclean.com
markmclean.com
1 Marybrook Street, Berkeley, Gloucestershire, GL139AA