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MCLEAN ROOFING WEST LIMITED

MCLEAN ROOFING WEST LIMITED

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

    • Overview

    Company NameMCLEAN ROOFING WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14342466
    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 MCLEAN ROOFING WEST LIMITED?

    • Roofing activities (43910) / Construction

    Where is MCLEAN ROOFING WEST LIMITED located?

    Registered Office Address
    Chartwell House
    Pinfold Road
    PE10 9HT Bourne
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCLEAN ROOFING WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MCLEAN ROOFING WEST LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for MCLEAN ROOFING WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 48 Broadway Peterborough Cambs PE1 1YW United Kingdom to Chartwell House Pinfold Road Bourne Lincolnshire PE10 9HT on Jul 01, 2025

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		4 pagesCS01

    Notification of Christopher Mclean as a person with significant control on Dec 22, 2022

    		2 pagesPSC01

    Termination of appointment of Simon Mark Smith as a director on Dec 22, 2022

    		1 pagesTM01

    Change of details for Andrew Morley Business Consultancy Ltd as a person with significant control on Dec 22, 2022

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Christopher Mclean as a director on Nov 23, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Appointment of Mr Simon Mark Smith as a director on Sep 12, 2022

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2022

    Statement of capital on Sep 07, 2022

    • Capital: GBP 51
    		SH01
    View All Filings

    Who are the officers of MCLEAN ROOFING WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Vincent Lewis
    PE1 1YW Peterborough
    48 Broadway
    Cambs
    United Kingdom
    		Director
    PE1 1YW Peterborough
    48 Broadway
    Cambs
    United Kingdom
    		United KingdomBritish299836180001
    MCLEAN, Christopher
    Pinfold Road
    PE10 9HT Bourne
    Chartwell House
    Lincolnshire
    England
    		Director
    Pinfold Road
    PE10 9HT Bourne
    Chartwell House
    Lincolnshire
    England
    		ScotlandBritish302647800001
    MORLEY, Andrew
    PE1 1YW Peterborough
    48 Broadway
    Cambs
    United Kingdom
    		Director
    PE1 1YW Peterborough
    48 Broadway
    Cambs
    United Kingdom
    		United KingdomBritish232747170001
    SMITH, Simon Mark
    PE1 1YW Peterborough
    48 Broadway
    Cambs
    United Kingdom
    		Director
    PE1 1YW Peterborough
    48 Broadway
    Cambs
    United Kingdom
    		EnglandBritishDirector259102390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLEAN ROOFING WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mclean
    Pinfold Road
    PE10 9HT Bourne
    Chartwell House
    Lincolnshire
    England
    		Dec 22, 2022
    Pinfold Road
    PE10 9HT Bourne
    Chartwell House
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kelham Lane
    Little Carlton
    NG23 6BT Newark
    Greenoaks
    Nottinghamshire
    United Kingdom
    		Sep 07, 2022
    Kelham Lane
    Little Carlton
    NG23 6BT Newark
    Greenoaks
    Nottinghamshire
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13546607
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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