ML

MACLEAN LONDON LIMITED

Active

Company number 07068940

Middlesex · Incorporated 6 November 2009

Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Okhumode Charles Umole
Born June 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 December 2009
Shares allotted · 0 shares allotted
—
15 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts Amended With Made Up Date
Accounts
20 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Capital Allotment Shares
Capital
12 January 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Incorporation Company
Incorporation
6 November 2009 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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