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MCLEAN ESTATES LIMITED (12023230)

MCLEAN ESTATES LIMITED (12023230) is an active UK company. incorporated on 29 May 2019. with registered office in Coventry. The company operates in the Construction sector, engaged in development of building projects. MCLEAN ESTATES LIMITED has been registered for 7 years. Current directors include DOWLING, Caroline, DOWLING, Michelle, MCLEAN, Adrian John and 2 others.

Company Number
12023230
Status
active
Type
ltd
Incorporated
29 May 2019
Age
7 years
Address
Stonebridge House Kenilworth Road, Coventry, CV7 7LJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DOWLING, Caroline, DOWLING, Michelle, MCLEAN, Adrian John, MCLEAN, Charles Noel, MCLEAN, Noel
SIC Codes
41100

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MCLEAN ESTATES LIMITED

MCLEAN ESTATES LIMITED is an active company incorporated on 29 May 2019 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in development of building projects. MCLEAN ESTATES LIMITED was registered 7 years ago.(SIC: 41100)

Status

active

Active since 7 years ago

Company No

12023230

LTD Company

Age

7 Years

Incorporated 29 May 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 10 June 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Overdue

7 days overdue

Last Filed

Made up to 28 May 2025 (1 year ago)
Submitted on 10 June 2025 (1 year ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

Stonebridge House Kenilworth Road Meriden Coventry, CV7 7LJ,

Timeline

11 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
May 19
Director Joined
Aug 21
Director Joined
Aug 21
New Owner
Aug 21
New Owner
Aug 21
New Owner
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Jul 22
Director Joined
Dec 25
Director Joined
Dec 25
3
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

FOLAN, Deidre Ann

Active
Kenilworth Road, CoventryCV7 7LJ
Secretary
Appointed 01 Oct 2020

DOWLING, Caroline

Active
Kenilworth Road, CoventryCV7 7LJ
Born November 1970
Director
Appointed 01 Dec 2025

DOWLING, Michelle

Active
Kenilworth Road, CoventryCV7 7LJ
Born January 1974
Director
Appointed 01 Dec 2025

MCLEAN, Adrian John

Active
Kenilworth Road, CoventryCV7 7LJ
Born June 1969
Director
Appointed 18 Aug 2021

MCLEAN, Charles Noel

Active
Kenilworth Road, CoventryCV7 7LJ
Born January 1947
Director
Appointed 29 May 2019

MCLEAN, Noel

Active
Kenilworth Road, CoventryCV7 7LJ
Born May 1975
Director
Appointed 18 Aug 2021

Persons with significant control

4

Mrs Mary Christina Mclean

Active
Kenilworth Road, CoventryCV7 7LJ
Born January 1947

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 18 Aug 2021

Mr Adrian John Mclean

Active
Kenilworth Road, CoventryCV7 7LJ
Born June 1969

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 18 Aug 2021

Mr Noel Mclean

Active
Kenilworth Road, CoventryCV7 7LJ
Born May 1975

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 18 Aug 2021

Mr Charles Noel Mclean

Active
Kenilworth Road, CoventryCV7 7LJ
Born January 1947

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 May 2019
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
10 June 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
7 May 2024
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2023
AAAnnual Accounts
Resolution
19 July 2022
RESOLUTIONSResolutions
Memorandum Articles
19 July 2022
MAMA
Capital Allotment Shares
7 July 2022
SH01Allotment of Shares
Confirmation Statement
5 July 2022
CS01Confirmation Statement
Capital Name Of Class Of Shares
25 April 2022
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2022
CH01Change of Director Details
Memorandum Articles
28 August 2021
MAMA
Resolution
28 August 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 August 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 August 2021
SH10Notice of Particulars of Variation
Capital Allotment Shares
24 August 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
19 August 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 August 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 August 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
19 August 2021
PSC04Change of PSC Details
Capital Allotment Shares
19 August 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 October 2020
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
24 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Incorporation Company
29 May 2019
NEWINCIncorporation