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Companies House/Newcastle Upon Tyne/Company profile

MCCLANNAN LTD

Active
10625991·incorporated 2017-02-17

MCCLANNAN LTD is an active UK private limited company, incorporated on 17 February 2017 at Companies House (number 10625991; OpenRegistry canonical ID GB-10625991-mcclannan-ltd). Sophymarine's OpenRegistry classifies it under SIC 33140 (Repair of electrical equipment), one of 5,421 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-17
Registered Address
61 AUGUSTA PARK WAY, DINNINGTON, NEWCASTLE UPON TYNE, NE13 7FH, ENGLAND
SIC
33140 — Repair of electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MCCLANNAN LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

MCCLANNAN LTD has 1 person with significant control on file:

  • Mr Mark Mcclannan born 1986 resident in England, British national. Notified 2017-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Jooyoung Woo born 1987 resident in England, South Korean national. Notified 2017-02-17. Ceased 2022-10-29.
    • 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 33140 (Repair of electrical equipment):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10625991.

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