ML

MACLEANS (FOILS) LIMITED

Dissolved

Company number 03965807

Southend On Sea, England · Incorporated 6 April 2000

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

Last updated on 19 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

MACLEANS (FOILS) LIMITED, a private limited company registered in England and Wales, was dissolved on 11 August 2026 having been incorporated on 6 April 2000. Its registered office is at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Frith's Flexible Packaging Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WATSON, David John (appointed 6 April 2000) and WATSON, Paul Stuart (appointed 1 November 2012). BARNISH, David John serves as company secretary (appointed 31 January 2010). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent small company accounts, covering the period to 28 February 2025, on 14 January 2026. Its most recent confirmation statement was made up to 6 April 2025. 124 filings are recorded against the company at Companies House, most recently a gazette filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
—
Confirmation statement Up to date
Last filed
6 April 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WP
WATSON, Paul Stuart
Director
1 November 2012
BD
BARNISH, David John
Secretary
31 January 2010
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 April 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 April 2000
WD
WATSON, David John
Secretary · Resigned
6 April 2000
SA
SWIFT, Anthony
Director · Resigned
6 April 2000

Persons with significant control

PS
Frith's Flexible Packaging Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 August 2026 View
Gazette Notice Voluntary
Gazette
26 May 2026 View
Dissolution Application Strike Off Company
Dissolution
18 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Accounts With Accounts Type Small
Accounts
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Change Person Director Company With Change Date
Officers
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Small
Accounts
27 November 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Small
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts Amended With Accounts Type Full
Accounts
8 December 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2015 View
Accounts With Accounts Type Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2012 View
Legacy
Mortgage
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Appoint Person Secretary Company With Name
Officers
21 June 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Mortgage
9 September 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Address
30 April 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Address
29 April 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Address
24 April 2008 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
21 April 2008 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
20 February 2008 View
Liquidation Administration Discharge Of Administration Order
Insolvency
9 January 2008 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
7 November 2007 View
Liquidation Voluntary Arrangement Completion
Insolvency
30 October 2007 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
27 September 2007 View
Accounts With Accounts Type Small
Accounts
9 July 2007 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
16 May 2007 View
Legacy
Accounts
7 March 2007 View
Legacy
Address
6 March 2007 View
Accounts With Accounts Type Small
Accounts
15 November 2006 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
6 October 2006 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
28 September 2006 View
Legacy
Mortgage
15 August 2006 View
Accounts With Accounts Type Small
Accounts
5 May 2006 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
31 March 2006 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
31 March 2006 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
20 September 2005 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
18 March 2005 View
Legacy
Accounts
1 March 2005 View
Accounts With Accounts Type Small
Accounts
23 December 2004 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
30 September 2004 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
24 September 2004 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
22 March 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Mortgage
30 January 2004 View
Accounts With Accounts Type Small
Accounts
30 December 2003 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
17 September 2003 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
22 August 2003 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
24 March 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
18 September 2002 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
15 August 2002 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
29 April 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
2 January 2002 View
Legacy
Mortgage
2 August 2001 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
2 August 2001 View
Liquidation Administration Meeting Of Creditors
Insolvency
11 June 2001 View
Liquidation Administration Proposals
Insolvency
5 June 2001 View
Liquidation Administration Order
Insolvency
21 May 2001 View
Liquidation Administration Notice Of Administration Order
Insolvency
21 May 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Accounts
2 August 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Address
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Incorporation Company
Incorporation
6 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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