MATTIN MACLEAN LIMITED

Overview

Company Name	MATTIN MACLEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03487118
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATTIN MACLEAN LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MATTIN MACLEAN LIMITED located?

Registered Office Address	10 Church Street SK17 6HD Buxton Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MATTIN MACLEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MATTIN MACLEAN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	Yes

What are the latest filings for MATTIN MACLEAN LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Nov 21, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 20, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Oct 27, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 02, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

May 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 02, 2019	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 30, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 30, 2016 with updates	5 pages	CS01

Jul 05, 2016	Total exemption small company accounts made up to May 31, 2015	3 pages	AA

Jul 02, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 03, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MATTIN MACLEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEAN, Roderick Victor The Smithy Church Street SK17 6HD Buxton Derbyshire	Dec 30, 1997		Director	The Smithy Church Street SK17 6HD Buxton Derbyshire	England	British	1967-5	43132800003
MACLEAN, Roderick Victor The Smithy Church Street SK17 6HD Buxton Derbyshire	Dec 30, 1997	Oct 31, 2007	Secretary	The Smithy Church Street SK17 6HD Buxton Derbyshire		British		43132800003
MATTIN, Lesley Frances Evans 40 Beech Farm Drive SK10 2ER Macclesfield Cheshire	Oct 31, 2007	Sep 05, 2014	Secretary	40 Beech Farm Drive SK10 2ER Macclesfield Cheshire		British		71452450001
VIBRANS, Philip Charles 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire	Dec 30, 1997	Dec 30, 1997	Nominee Secretary	1 Ashfield Road Davenport SK3 8UD Stockport Cheshire		British		900008370001
CAULFIELD, Adrian Richard 44 Somerton Road SK11 8SE Macclesfield Cheshire	Dec 30, 1997	Mar 01, 2000	Director	44 Somerton Road SK11 8SE Macclesfield Cheshire		British	1962-2	77253710001
MATTIN, Lesley Frances Evans 40 Beech Farm Drive SK10 2ER Macclesfield Cheshire	Dec 30, 1997	Oct 31, 2007	Director	40 Beech Farm Drive SK10 2ER Macclesfield Cheshire	England	British	1947-10	71452450001
DAVENPORT CREDIT LIMITED 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire	Dec 30, 1997	Dec 30, 1997	Nominee Director	1 Ashfield Road Davenport SK3 8UD Stockport Cheshire				900008360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATTIN MACLEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roderick Victor Maclean Church Street SK17 6HD Buxton 10 Derbyshire England	Apr 06, 2016	Church Street SK17 6HD Buxton 10 Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0