McLean Architectural Limited

Company Name	McLean Architectural Limited
Director	Steven McLean
Company Status	Active
Company Number	07405292
Category	Private Limited Company
Incorporation Date	12 October 2010(13 years, 6 months ago)
Previous Name	Esposito McLean Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Steven McLean
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, The Treble Tile Colchester Road West Bergholt Colchester Essex CO6 3JQ

Secretary Name	Mrs Kelly Marie McLean
Status	Current
Appointed	10 June 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Suite 1, The Treble Tile Colchester Road West Bergholt Colchester Essex CO6 3JQ

Director Name	Mr Roberto Esposito
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Chancers Farm Fossetts Lane Fordham Colchester Essex CO6 3NY

Secretary Name	Mrs Kathleen Esposito
Status	Resigned
Appointed	20 March 2015(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2017)
Role	Company Director
Correspondence Address	Unit 6 Chancers Farm Fossetts Lane Fordham Colchester Essex CO6 3NY

Contact

Website	www.espositomclean.co.uk
Telephone	01206 241809
Telephone region	Colchester

Location

Registered Address	Suite 1, The Treble Tile Colchester Road West Bergholt Colchester Essex CO6 3JQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Bergholt
Ward	Lexden and Braiswick
Built Up Area	West Bergholt
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Roberto Esposito 50.00% Ordinary
1 at £1	Steven Mclean 50.00% Ordinary

Financials

Year	2014
Net Worth	£217,079
Cash	£94,848
Current Liabilities	£91,373

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

17 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
17 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
18 January 2021	Registered office address changed from Suite 1, the Treble Tile Colchester Road West Bergholt Colchester Essex CO7 0JQ England to Suite 1, the Treble Tile Colchester Road West Bergholt Colchester Essex CO6 3JQ on 18 January 2021 (1 page)
25 November 2020	Cessation of Kelly Marie Mclean as a person with significant control on 19 May 2020 (1 page)
25 November 2020	Cessation of Steven Mclean as a person with significant control on 19 May 2020 (1 page)
25 November 2020	Notification of Bmb Properties Limited as a person with significant control on 19 May 2020 (2 pages)
24 November 2020	Second filing of Confirmation Statement dated 12 October 2020 (3 pages)
19 November 2020	Director's details changed for Mr Steven Mclean on 16 November 2020 (2 pages)
16 November 2020	Registered office address changed from Unit 6 Chancers Farm Fossetts Lane Fordham Colchester Essex CO6 3NY to Suite 1, the Treble Tile Colchester Road West Bergholt Colchester Essex CO7 0JQ on 16 November 2020 (1 page)
14 October 2020	Confirmation statement made on 12 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/11/2020 (4 pages)
21 May 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14 (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
4 October 2017	Notification of Kelly Marie Mclean as a person with significant control on 13 September 2017 (2 pages)
4 October 2017	Change of details for Mr Steven Mclean as a person with significant control on 13 September 2017 (2 pages)
4 October 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 11 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 11 (3 pages)
4 October 2017	Notification of Kelly Marie Mclean as a person with significant control on 13 September 2017 (2 pages)
4 October 2017	Change of details for Mr Steven Mclean as a person with significant control on 13 September 2017 (2 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of share 13/09/2017 RES10 ‐ Resolution of allotment of securities (26 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of share 13/09/2017 RES10 ‐ Resolution of allotment of securities (26 pages)
30 August 2017	Termination of appointment of Roberto Esposito as a director on 17 July 2017 (1 page)
30 August 2017	Cessation of Roberto Esposito as a person with significant control on 17 July 2017 (1 page)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Termination of appointment of Roberto Esposito as a director on 17 July 2017 (1 page)
30 August 2017	Cessation of Roberto Esposito as a person with significant control on 17 July 2017 (1 page)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 August 2017	Cancellation of shares. Statement of capital on 17 July 2017 GBP 1 (6 pages)
22 August 2017	Cancellation of shares. Statement of capital on 17 July 2017 GBP 1 (6 pages)
22 August 2017	Purchase of own shares. (1 page)
22 August 2017	Purchase of own shares. (1 page)
22 June 2017	Termination of appointment of Kathleen Esposito as a secretary on 10 June 2017 (1 page)
22 June 2017	Appointment of Mrs Kelly Marie Mclean as a secretary on 10 June 2017 (2 pages)
22 June 2017	Appointment of Mrs Kelly Marie Mclean as a secretary on 10 June 2017 (2 pages)
22 June 2017	Termination of appointment of Kathleen Esposito as a secretary on 10 June 2017 (1 page)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 March 2015	Appointment of Mrs Kathleen Esposito as a secretary on 20 March 2015 (2 pages)
20 March 2015	Appointment of Mrs Kathleen Esposito as a secretary on 20 March 2015 (2 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
4 August 2011	Director's details changed for Mr Roberto Esposito on 15 July 2011 (3 pages)
4 August 2011	Director's details changed for Mr Roberto Esposito on 15 July 2011 (3 pages)
28 October 2010	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
28 October 2010	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
12 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
12 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
12 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

McLean Architectural Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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