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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 4
  • 1
    Folan, Deidre Ann
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclean, Adrian John
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Adrian John Mclean
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mclean, Charles Noel
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mclean, Noel
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Charles Noel Mclean
    Born in January 1947
    Individual (11 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr Noel Mclean
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Mary Christina Mclean
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MCLEAN ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
185,723 GBP2024-09-30
0 GBP2023-09-30
Investment Property
4,698,829 GBP2024-09-30
1,296,829 GBP2023-09-30
Fixed Assets - Investments
21,031,500 GBP2024-09-30
21,031,500 GBP2023-09-30
Fixed Assets
25,916,052 GBP2024-09-30
22,328,329 GBP2023-09-30
Debtors
1,205,602 GBP2024-09-30
151,424 GBP2023-09-30
Cash at bank and in hand
628,845 GBP2024-09-30
212,884 GBP2023-09-30
Current Assets
1,834,447 GBP2024-09-30
364,308 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,728,292 GBP2024-09-30
Net Current Assets/Liabilities
-1,893,845 GBP2024-09-30
356,522 GBP2023-09-30
Total Assets Less Current Liabilities
24,022,207 GBP2024-09-30
22,684,851 GBP2023-09-30
Equity
Called up share capital
6,871 GBP2024-09-30
6,871 GBP2023-09-30
Other miscellaneous reserve
21,024,630 GBP2024-09-30
21,024,630 GBP2023-09-30
Retained earnings (accumulated losses)
2,990,706 GBP2024-09-30
1,653,350 GBP2023-09-30
Equity
24,022,207 GBP2024-09-30
22,684,851 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
235,225 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-40,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,502 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49,502 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
185,723 GBP2024-09-30
0 GBP2023-09-30
Investment Property - Fair Value Model
4,698,829 GBP2024-09-30
1,296,829 GBP2023-09-30
Investments in group undertakings and participating interests
21,031,500 GBP2024-09-30
21,031,500 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,205,602 GBP2024-09-30
151,424 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,867 GBP2024-09-30
900 GBP2023-09-30
Corporation Tax Payable
Current
145,417 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
77,361 GBP2024-09-30
4,886 GBP2023-09-30
Other Creditors
Current
3,502,647 GBP2024-09-30
2,000 GBP2023-09-30
Creditors
Current
3,728,292 GBP2024-09-30
7,786 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MCLEAN ESTATES LIMITED
    Info
    Registered number 12023230
    Stonebridge House Kenilworth Road, Meriden, Coventry CV7 7LJ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • MCLEAN ESTATES LIMITED
    S
    Registered number 12023230
    Stonebridge House, Kenilworth Road, Meriden, Coventry, England, CV7 7LJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    180,253 GBP2023-09-30
    Person with significant control
    2021-08-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    COPPICE VIEW LTD - 2019-01-21
    CASEY JOES LIMITED - 2018-05-11
    Stonebridge House Kenilworth Road, Meriden, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2024-09-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MCLEAN ESTATES LIMITED - 2012-01-30
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,708,104 GBP2024-09-30
    Person with significant control
    2021-08-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EAGLEBEAM LIMITED - 2012-01-30
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,506,004 GBP2025-03-31
    Person with significant control
    2021-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.