The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sheppard, Keith Andrew
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    Mr Keith Sheppard
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sheppard, Christine Janice
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    Mrs Christine Janice Sheppard
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mclean, Carol Ann
    Individual
    Officer
    2002-12-19 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 2
    Mclean, Mark William
    Accountant born in February 1958
    Individual (5 offsprings)
    Officer
    2002-12-19 ~ 2023-07-18
    OF - Director → CIF 0
    Mr Mark William Mclean
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-19 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-19 ~ 2002-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARK MCLEAN & CO LIMITED

Previous name
MARK MCLEAN CO LIMITED - 2002-12-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Debtors
33,673 GBP2024-03-31
Cash at bank and in hand
13,242 GBP2024-03-31
Current Assets
46,915 GBP2024-03-31
Creditors
-12,538 GBP2024-03-31
Net Current Assets/Liabilities
34,377 GBP2024-03-31
Total Assets Less Current Liabilities
34,377 GBP2024-03-31
Net Assets/Liabilities
34,377 GBP2024-03-31
Equity
Called up share capital
20 GBP2024-03-31
Share premium
31,875 GBP2024-03-31
Retained earnings (accumulated losses)
2,482 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,425 GBP2024-03-31

  • MARK MCLEAN & CO LIMITED
    Info
    MARK MCLEAN CO LIMITED - 2002-12-23
    Registered number 04621732
    1 Marybrook Street, Berkeley, Gloucestershire GL13 9AA
    Private Limited Company incorporated on 2002-12-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.