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MACLEAN GROUP LTD

Active
10812978·incorporated 2017-06-12

MACLEAN GROUP LTD is an active UK private limited company, incorporated on 12 June 2017 at Companies House (number 10812978; OpenRegistry canonical ID GB-10812978-maclean-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-12
Registered Address
13 LOWTHER ROAD, LONDON, SW13 9NX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-01-17. Next confirmation statement due 2026-01-31.

Persons with significant control

MACLEAN GROUP LTD has 2 persons with significant control on file:

  • Mrs Daisy Maclean born 1982 resident in England, British national. Notified 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bear Ian Maclean born 1980 resident in England, British national. Notified 2026-01-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Bear Maclean born 1980 resident in England, British national. Notified 2017-06-12. Ceased 2026-01-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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