MCLEAN ARCHITECTURAL LIMITED
SUITE 1, THE TREBLE TILE COLCHESTER ROAD, WEST BERGHOLT, COLCHESTER CO6 3JQ- Active
- Private Limited Company
- Company No. 07405292
- Last Updated: 01 Mar 2024
Company Profile
MCLEAN ARCHITECTURAL LIMITED was incorporated on Tuesday, October 12, 2010 as a Private Limited Company with registered address in COLCHESTER. MCLEAN ARCHITECTURAL LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 14 years 4 months and 13 days.
| Name | MCLEAN ARCHITECTURAL LIMITED |
|---|---|
| Company number | 07405292 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, THE TREBLE TILE COLCHESTER ROAD WEST BERGHOLT COLCHESTER CO6 3JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bmb Properties Limited Colchester Road, West Bergholt, CO6 3JQ |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kelly Marie Mclean Nationality: British |
Dates: Wednesday, September 13, 2017 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
|
| Mr Steven Mclean Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, May 19, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roberto Esposito Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, July 17, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against MCLEAN ARCHITECTURAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCLEAN ARCHITECTURAL LIMITED | 12 Oct 2010 |
| ESPOSITO MCLEAN LIMITED | 23 Mar 2018 |