McLelland Limited

Company Name	McLelland Limited
Director	Simon McLelland
Company Status	Active
Company Number	05132084
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Simon McLelland
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Helen Louise McLelland
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	mclelland.net
Telephone	020 30211417
Telephone region	London

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Simon Mclelland 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,476
Cash	£34,371
Current Liabilities	£14,118

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

15 October 2017	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page)
4 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 June 2016	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 1 June 2016 (1 page)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
16 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Secretary's details changed for Helen Louise Mclelland on 30 August 2013 (2 pages)
2 September 2013	Director's details changed for Simon Mclelland on 30 August 2013 (2 pages)
3 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardenslondon SW1W 0BS on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardenslondon SW1W 0BS on 7 June 2011 (1 page)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 June 2010	Director's details changed for Simon Mclelland on 19 May 2010 (2 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 June 2009	Return made up to 19/05/09; full list of members (3 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 May 2008	Return made up to 19/05/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 May 2007	Return made up to 19/05/07; full list of members (2 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 May 2006	Return made up to 19/05/06; full list of members (2 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 May 2005	Return made up to 19/05/05; full list of members (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 12 anvil terrace dartford DA2 7WR (1 page)
9 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
20 May 2004	New secretary appointed (1 page)
20 May 2004	New director appointed (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Incorporation (16 pages)

McLelland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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