ME

MCLEAN ESTATES LIMITED

Active

Company number 12023230

Coventry, United Kingdom · Incorporated 29 May 2019

Stonebridge House Kenilworth Road, Meriden, Coventry, CV7 7LJ, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,043
Shares allotted
8,043
Latest round
27 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Mary Christina Mclean
Born January 1947
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
18 August 2021
PS
Mr Adrian John Mclean
Born June 1969
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
18 August 2021
PS
Mr Noel Mclean
Born May 1975
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
18 August 2021
PS
Mr Charles Noel Mclean
Born January 1947
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
29 May 2019

Funding

3 funding rounds
27 April 2022
ORDINARY · 1 shares allotted
£1
19 August 2021
ORDINARY A, ORDINARY B, ORDINARY C, ORDINARY D, ORDINARY E, ORDINARY F, ORDINARY G, ORDINARY H, ORDINARY I, ORDINARY J, ORDINARY K, ORDINARY L, ORDINARY M, ORDINARY N · 4,021 shares allotted
£4,021
18 August 2021
ORDINARY A, ORDINARY B, ORDINARY C, ORDINARY D, ORDINARY E, ORDINARY F, ORDINARY G, ORDINARY H, ORDINARY I, ORDINARY J, ORDINARY K, ORDINARY L, ORDINARY M, ORDINARY N · 4,021 shares allotted
£4,021
Total (3 rounds, 8,043 shares)
£8,043

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Memorandum Articles
Incorporation
19 July 2022 View
Resolution
Resolution
19 July 2022 View
Capital Allotment Shares
Capital
7 July 2022 View
Confirmation Statement
Confirmation Statement
5 July 2022 View
Capital Name Of Class Of Shares
Capital
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Memorandum Articles
Incorporation
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Capital Name Of Class Of Shares
Capital
28 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
27 August 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Capital Allotment Shares
Capital
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Incorporation Company
Incorporation
29 May 2019 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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