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MACLEAN LONDON LIMITED

MACLEAN LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACLEAN LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07068940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACLEAN LONDON LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MACLEAN LONDON LIMITED located?

    Registered Office Address
    Westgate Chambers 8a Elm Park Road
    Pinner
    HA5 3LA Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLEAN LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for MACLEAN LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Notification of Okhumode Charles Umole as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 06, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Registration of charge 070689400001, created on Nov 27, 2014

    		37 pagesMR01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of MACLEAN LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UMOLE, Okhumode Charles
    8a Elm Park Road
    Pinner
    HA5 3LA Middlesex
    Westgate Chambers
    United Kingdom
    		Director
    8a Elm Park Road
    Pinner
    HA5 3LA Middlesex
    Westgate Chambers
    United Kingdom
    		EnglandNigerianNone146575530001
    PURDON, Jonathan Gardner
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    		Director
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    		EnglandBritishDirector112991220013
    UMOLE, Beatrice
    South Esk Road
    E7 8HD London
    126
    United Kingdom
    		Director
    South Esk Road
    E7 8HD London
    126
    United Kingdom
    		United KingdomNigerianDirector147076350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Okhumode Charles Umole
    8a Elm Park Road
    Pinner
    HA5 3LA Middlesex
    Westgate Chambers
    		Apr 06, 2016
    8a Elm Park Road
    Pinner
    HA5 3LA Middlesex
    Westgate Chambers
    		No
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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