Maclean & Knight Limited
- Company number
- 08419469
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2013
- Dissolved
- 1 Sep 2026
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- Gledswood Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Paul | Director | 6 Aug 2015 | |
| BRIDGEFIELD SECRETARIES LIMITED | Corporate-Secretary | 26 Feb 2013 | |
| HAWLEY, Deborah Anne | Director | 1 Jan 2016 | 1 Sep 2024 |
| MCLELLAN, Ian Arthur | Director | 26 Feb 2013 | 6 Aug 2015 |
| TANSLEY, Sonya | Director | 26 Feb 2013 | 26 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gledswood Limited | Ownership Of Shares 75 To 100 Percent | 27 Feb 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2024 Dormant | £10,000 | - |
| 28 Feb 2023 Dormant | £100 | - |
| 28 Feb 2022 | £27,429 | 0 |
| 28 Feb 2021 | £36,255 | 0 |
| 28 Feb 2020 | £56,800 | 0 |
| 28 Feb 2019 | £56,800 | - |
| 28 Feb 2018 | £56,800 | - |
| 28 Feb 2017 | £37,658 | - |
| 28 Feb 2016 | £20,862 | - |
| 28 Feb 2015 | £9,661 | - |
| 28 Feb 2014 | £6,792 | - |
Connections
Owned by
Maclean & Knight Limited → Gledswood Limited
Directors’ other companies
- BRIDGEFIELD SECRETARIES LIMITED - Corporate-Secretary at T.W.E. Equipments Ltd
- BRIDGEFIELD SECRETARIES LIMITED - Corporate-Secretary at Gledswood Limited
- NEWMAN, Paul - Director at Orpharma Limited
Registered address
208 companies are registered at this address - likely a registration agent.