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MARK MCLEAN & CO LIMITED

Active
04621732·incorporated 2002-12-19

MARK MCLEAN & CO LIMITED is an active UK private limited company, incorporated on 19 December 2002 at Companies House (number 04621732; OpenRegistry canonical ID GB-04621732-mark-mclean-co-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 425 active companies registered in Berkeley, Gloucestershire (postcode GL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-19
Registered Address
1 MARYBROOK STREET, BERKELEY, GLOUCESTERSHIRE, GL13 9AA, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MARK MCLEAN & CO LIMITED

Financials

Check financials of MARK MCLEAN & CO LIMITED

Filings

Check filing history of MARK MCLEAN & CO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

MARK MCLEAN & CO LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Mark William Mclean born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Sheppard born 1965 resident in United Kingdom, British national. Notified 2023-07-18. Ceased 2026-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christine Janice Sheppard born 1966 resident in United Kingdom, British national. Notified 2023-07-18. Ceased 2026-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Berkeley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04621732.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.