MH

MCLAREN HILL LTD

Active

Company number 12234659

Abergavenny, Wales · Incorporated 30 September 2019

9 Thomas Hill Close, Llanfoist, Abergavenny, NP7 9FJ, Wales

Last updated on 13 September 2026

Retail sale of games and toys in specialised stores · SIC 47650

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

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
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
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 Tracey Leigh Hales
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 September 2020
PS
Mr Paul Thomas Hales
Born October 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Capital Name Of Class Of Shares
Capital
19 October 2020 View
Resolution
Resolution
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Incorporation Company
Incorporation
30 September 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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