# Maclean &amp; Knight Limited

## Details

- **Company number:** [08419469](https://find-and-update.company-information.service.gov.uk/company/08419469)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2013
- **Dissolved:** 1 Sep 2026
- **Registered office:** 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products
- **Corporate group:** [Gledswood Limited](/group/55208) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANSLEY, Sonya | director | 26 Feb 2013 | 26 Feb 2013 |
| MCLELLAN, Ian Arthur | director | 26 Feb 2013 | 6 Aug 2015 |
| HAWLEY, Deborah Anne | director | 1 Jan 2016 | 1 Sep 2024 |
| NEWMAN, Paul | director | 6 Aug 2015 |  |
| BRIDGEFIELD SECRETARIES LIMITED | corporate-secretary | 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 | £10,000 | - |
| 28 Feb 2023 | £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 | - |



## Owned by

Maclean &amp; Knight Limited → [Gledswood Limited](/company/04653338)




## Directors' other companies

- [BRIDGEFIELD SECRETARIES LIMITED](/person/6115590) - corporate-secretary at [T.W.E. Equipments Ltd](/company/03119223)
- [NEWMAN, Paul](/person/6202776) - director at [Orpharma Limited](/company/09335342)



## Companies at the same address

- [17-24 Albert Mansions Limited](/company/07017432) (07017432)
- [99 Active Verwaltungsgesellschaft Limited](/company/11835696) (11835696)
- [A&amp;S Pix Limited](/company/08711370) (08711370)
- [Abisixco Limited](/company/12624136) (12624136)
- [Ac-Security Ltd](/company/10482898) (10482898)
- [Accesspoint Digital Limited](/company/14749907) (14749907)
- [Accesspoint Legal Services Limited](/company/07895552) (07895552)
- [Advanced Marking Services Limited](/company/05396487) (05396487)
- [Aerotyne International Limited](/company/15897945) (15897945)
- [Africa Sustainable Storage Solutions LLP](/company/OC448172) (OC448172)



