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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 6
  • 1
    Mclean, Carol Ann
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 2
    Mclean, Mark William
    Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    2002-12-19 ~ 2023-07-18
    OF - Director → CIF 0
    Mr Mark William Mclean
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sheppard, Christine Janice
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sheppard, Keith Andrew
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARK MCLEAN & CO LIMITED

Period: 2002-12-23 ~ now
Company number: 04621732
Registered names
MARK MCLEAN & CO LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Debtors
47,823 GBP2025-03-31
33,673 GBP2024-03-31
Cash at bank and in hand
6,283 GBP2025-03-31
13,242 GBP2024-03-31
Current Assets
54,106 GBP2025-03-31
46,915 GBP2024-03-31
Net Current Assets/Liabilities
36,321 GBP2025-03-31
34,377 GBP2024-03-31
Total Assets Less Current Liabilities
36,321 GBP2025-03-31
34,377 GBP2024-03-31
Net Assets/Liabilities
36,321 GBP2025-03-31
34,377 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Share premium
31,875 GBP2025-03-31
31,875 GBP2024-03-31
Retained earnings (accumulated losses)
4,426 GBP2025-03-31
2,482 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,681 GBP2025-03-31
3,425 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,995 GBP2025-03-31
Other Taxation & Social Security Payable
Current
-290 GBP2025-03-31

  • 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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.