OpenCompanies

Shirley Mclean Limited

Company number
04201750
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Apr 2001
Nature of business
Other business support service activities n.e.c.

Registered office

923 Finchley Road
London
NW11 7PE

Previous names

  • Shirley Mclean Translations Limited (until 9 Sep 2022)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Apr 2001 19 Apr 2001
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 19 Apr 2001 19 Apr 2001
MCLEAN, Duncan Director 19 Apr 2001 29 Jun 2018
MCLEAN, Shirley Hamilton Secretary 19 Apr 2001
MCLEAN, Shirley Hamilton Director 19 Apr 2001

Control

NameNature of controlNotifiedCeased
Mr Duncan Mclean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jun 2018
Mrs Shirley Hamilton Mclean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£11,186 £549 1
30 Apr 2024 -£1,775 £1,404 1
30 Apr 2023 £1,103 £1,137 1
30 Apr 2022 £117 £14,993 1
30 Apr 2021 £2,139 £10,775 1
30 Apr 2020 -£178 £10,530 1
30 Apr 2019 - £5,530 1
30 Apr 2018 - £1,830 1
30 Apr 2017 - £2,861 1
30 Apr 2016 - £2,234 -
30 Apr 2015 - £4,906 -
30 Apr 2014 - £3,325 -
30 Apr 2013 - £3,440 -
30 Apr 2012 - £9,341 -
30 Apr 2011 £4,761 £2,170 -
30 Apr 2010 £10,701 £6,876 -
30 Apr 2009 £5,981 £8,448 -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Companies at the same address

Data