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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
Active 2
  • 1
    Maclean, Hunter
    Consultant Eye Surgeon born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Hunter Maclean
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maclean, Philippa
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACLEAN MEDICAL SERVICES LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
14 GBP2024-03-31
20 GBP2023-03-31
Debtors
Current
21,169 GBP2024-03-31
19,154 GBP2023-03-31
Cash at bank and in hand
299,243 GBP2024-03-31
307,303 GBP2023-03-31
Current Assets
320,412 GBP2024-03-31
326,457 GBP2023-03-31
Net Current Assets/Liabilities
215,166 GBP2024-03-31
184,979 GBP2023-03-31
Net Assets/Liabilities
215,180 GBP2024-03-31
184,999 GBP2023-03-31
Equity
Called up share capital
320 GBP2024-03-31
320 GBP2023-03-31
Retained earnings (accumulated losses)
214,860 GBP2024-03-31
184,679 GBP2023-03-31
Equity
215,180 GBP2024-03-31
184,999 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
250 GBP2024-03-31
250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
250 GBP2024-03-31
250 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
236 GBP2024-03-31
231 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236 GBP2024-03-31
231 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
5 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
14 GBP2024-03-31
20 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,169 GBP2024-03-31
19,154 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
21,169 GBP2024-03-31
19,154 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Number of Shares Issued (Fully Paid)
320 shares2024-03-31
320 shares2023-03-31
Nominal value of allotted share capital
320 GBP2023-04-01 ~ 2024-03-31
320 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MACLEAN MEDICAL SERVICES LIMITED
    Info
    Registered number 08405270
    icon of addressWellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    Private Limited Company incorporated on 2013-02-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MACLEAN MEDICAL SERVICES LIMITED
    S
    Registered number 8405270
    icon of addressWellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN
    CIF 1
  • MACLEAN MEDICAL SERVICES LIMITED
    S
    Registered number 8405270
    icon of addressWellesley House, 204 London Road, Waterlooville, Uk, PO7 7AN
    COMPANIES HOUSE UK
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-04-05 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.