OpenCompanies

Eaglebeam Limited

Company number
03959836
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2000
Nature of business
Development of building projects
Public houses and bars
Buying and selling of own real estate
Corporate group
Mclean Estates Limited (3 companies)

Registered office

Stonebridge House Kenilworth Road
Meriden
Coventry
CV7 7LJ

Previous names

  • Mclean Estates Limited (until 30 Jan 2012)

Control

NameNature of controlNotifiedCeased
Mr Adrian John Mclean Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust
22 Dec 2020 19 Aug 2021
Mr Noel Mclean Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust
22 Dec 2020 19 Aug 2021
Mrs Mary Christina Mclean Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust
22 Dec 2020 19 Aug 2021
Mr Charles Noel Mclean Significant Influence Or Control 16 Aug 2016 19 Aug 2021
Mclean Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £5,045,725 £714 0
30 Sep 2024 £4,708,104 £676,682 15
30 Jun 2023 £4,412,999 £197,531 12
30 Jun 2022 £4,160,843 £792,473 13
30 Jun 2021 £10,771,432 £342,478 7
30 Jun 2020 £10,233,602 £295,468 9
30 Jun 2019 £9,618,440 £227,564 9
30 Jun 2018 £8,785,267 £112,893 -
30 Jun 2017 £8,257,503 £193,732 -
30 Jun 2016 - £66,178 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

Eaglebeam Limited → Mclean Estates Limited

Companies at the same address

Data