MARK MCLEAN & CO LIMITED
1 MARYBROOK STREET, BERKELEY GL13 9AA- Active
- Private Limited Company
- Company No. 04621732
- Last Updated: 01 Mar 2024
Company Profile
MARK MCLEAN & CO LIMITED was incorporated on Thursday, December 19, 2002 as a Private Limited Company with registered address in BERKELEY. MARK MCLEAN & CO LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 10 months and 22 days.
| Name | MARK MCLEAN & CO LIMITED |
|---|---|
| Company number | 04621732 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARYBROOK STREET BERKELEY GL13 9AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Christine Janice Sheppard Nationality: British |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Sheppard Nationality: British |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark William Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against MARK MCLEAN & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARK MCLEAN & CO LIMITED | 19 Dec 2002 |