Mark Mclean & Co Limited
04621732 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2025-08-30 · next due 2026-09-13
Registered office
1 Marybrook StreetBerkeley
Gloucestershire
Gl13 9aa
Peer comparison
Compared against 3,451 UK companies in SIC 69201 (Accounting and auditing activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£54,106
↑15.3%
|
£46,915
↑113.2%
|
£22,002
↑9.6%
|
£20,073
↑7.9%
|
£18,599
|
| Cash |
£6,283
↓52.6%
|
£13,242
|
— |
— |
— |
| Debtors |
£47,823
↑42.0%
|
£33,673
|
— |
— |
— |
| Creditors |
£17,785
↑41.8%
|
£12,538
|
— |
— |
— |
| Net current assets |
£36,321
↑5.7%
|
£34,377
↑2665.6%
|
£1,243
↓69.8%
|
£4,111
↓8.6%
|
£4,500
|
| Net assets |
£36,321
↑5.7%
|
£34,377
↑2665.6%
|
£1,243
↓69.8%
|
£4,111
↓8.6%
|
£4,500
|
| Equity | — |
— |
£1,243
↓69.8%
|
£4,111
↓8.6%
|
£4,500
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
↓50.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Dark, Emma Jane · Director appointed 2026-05-15
- Sheppard, Keith Andrew · Director appointed 2023-07-18 resigned 2026-05-15
- Sheppard, Christine Janice · Director appointed 2023-07-18 resigned 2026-05-15
- Mclean, Mark William · Director appointed 2002-12-19 resigned 2023-07-18
- Mclean, Carol Ann · Secretary appointed 2002-12-19 resigned 2023-07-18
- Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-12-19 resigned 2002-12-19
- Corporate Appointments Limited · Corporate Nominee Director appointed 2002-12-19 resigned 2002-12-19
People with significant control (4)
-
Mrs Christine Janice Sheppard Ceased 2026-05-15Individual Psc · British · resident in United Kingdom · born 12/1966 · notified 2023-07-18Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Keith Sheppard Ceased 2026-05-15Individual Psc · British · resident in United Kingdom · born 12/1965 · notified 2023-07-18Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Mark William Mclean Ceased 2023-07-18Individual Psc · British · resident in England · born 2/1958 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Dark Consulting Limited ActiveCorporate Entity Psc · notified 2026-05-15Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-05-16 Termination director company with name termination date TM01 Officers
- 2026-05-15 Notification of a person with significant control PSC02 PSC
- 2026-05-15 Appointment of director AP01 Officers
- 2026-05-15 Termination director company with name termination date TM01 Officers
- 2026-05-15 Cessation of a person with significant control PSC07 PSC
- 2026-05-15 Cessation of a person with significant control PSC07 PSC
- 2026-05-15 Change registered office address company with date old address new address AD01 Address
- 2025-12-04 Total-exemption-full accounts AA Accounts
- 2025-09-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-23 Total-exemption-full accounts AA Accounts
- 2024-09-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-31 Termination secretary company with name termination date TM02 Officers
- 2023-08-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-29 Director details changed CH01 Officers
- 2023-08-29 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register