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
    Mrs Daisy Maclean
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2023-06-07 ~ 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
  • 2
    Maclean, Bear Ian
    Company Director born in July 1980
    Individual (13 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Maclean, Bear
    Individual (13 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Bear Maclean
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACLEAN GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,396 GBP2024-03-31
100,396 GBP2023-03-31
Debtors
103,889 GBP2024-03-31
121,888 GBP2023-03-31
Cash at bank and in hand
8,119 GBP2024-03-31
36,203 GBP2023-03-31
Current Assets
112,008 GBP2024-03-31
158,091 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-137,484 GBP2024-03-31
-174,496 GBP2023-03-31
Net Current Assets/Liabilities
-25,476 GBP2024-03-31
-16,405 GBP2023-03-31
Total Assets Less Current Liabilities
74,920 GBP2024-03-31
83,991 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
74,820 GBP2024-03-31
83,891 GBP2023-03-31
Equity
74,920 GBP2024-03-31
83,991 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
21 GBP2024-03-31
21 GBP2023-03-31
Other Investments Other Than Loans
100,375 GBP2024-03-31
100,375 GBP2023-03-31
Amounts invested in assets
Non-current
100,396 GBP2024-03-31
100,396 GBP2023-03-31
Other Debtors
Amounts falling due within one year
103,889 GBP2024-03-31
121,888 GBP2023-03-31
Amounts owed to group undertakings
Current
43,588 GBP2024-03-31
136,868 GBP2023-03-31
Other Taxation & Social Security Payable
Current
894 GBP2024-03-31
510 GBP2023-03-31
Other Creditors
Current
93,002 GBP2024-03-31
37,118 GBP2023-03-31
Creditors
Current
137,484 GBP2024-03-31
174,496 GBP2023-03-31

Related profiles found in government register
  • MACLEAN GROUP LTD
    Info
    Registered number 10812978
    13 Lowther Road, London SW13 9NX
    Private Limited Company incorporated on 2017-06-12 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MACLEAN GROUP LTD
    S
    Registered number 10812978
    13, Lowther Road, London, England, SW13 9NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Lowther Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.