MCCLEN DEVELOPMENTS LIMITED

Overview

Company Name	MCCLEN DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10044522
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2016

Summary

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

What is the purpose of MCCLEN DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MCCLEN DEVELOPMENTS LIMITED located?

Registered Office Address	18 Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington England
Undeliverable Registered Office Address	No

What are the latest accounts for MCCLEN DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MCCLEN DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for MCCLEN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Mar 04, 2026	Registration of charge 100445220002, created on Mar 04, 2026	7 pages	MR01

Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 16, 2024	Director's details changed for Mr Craig Joseph Mcclen on Apr 16, 2024	2 pages	CH01

Apr 16, 2024	Change of details for Alfenry Holdings Ltd as a person with significant control on Apr 16, 2024	2 pages	PSC05

Mar 07, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 15, 2023	Registration of charge 100445220001, created on Nov 10, 2023	6 pages	MR01

Mar 09, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Dec 27, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Amended micro company accounts made up to Mar 31, 2021	2 pages	AAMD

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 19, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on Mar 10, 2021	1 pages	AD01

Mar 12, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 10, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 13, 2018	Registered office address changed from C/O 17th Floor ,Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on Dec 13, 2018	1 pages	AD01

Mar 15, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of MCCLEN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLEN, Craig Joseph Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington 18 England	Mar 04, 2016		Director	Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington 18 England		United Kingdom	British	1983-9		192574820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCLEN DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alfenry Holdings Ltd

Apr 06, 2016

Berrymoor Court

Northumberland Business Park

NE23 7RZ Cramlington

United Kingdom

Legal Form	Private Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10040556

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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