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
    Mclean, Adrian John
    Director 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 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
  • 2
    Folan, Deidre Ann
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Mary Christina Mclean
    Born in January 1947
    Individual (3 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
    Mclean, Charles Noel
    Director born in January 1947
    Individual (14 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mclean, Noel
    Director born in May 1975
    Individual (14 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Charles Noel Mclean
    Born in January 1947
    Individual (14 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 (14 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
parent relation
Company in focus

MCLEAN ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,296,829 GBP2023-09-30
1,296,829 GBP2022-05-31
Fixed Assets - Investments
21,031,500 GBP2023-09-30
21,031,500 GBP2022-05-31
Fixed Assets
22,328,329 GBP2023-09-30
22,328,329 GBP2022-05-31
Debtors
151,424 GBP2023-09-30
1,046 GBP2022-05-31
Cash at bank and in hand
212,884 GBP2023-09-30
259,379 GBP2022-05-31
Current Assets
364,308 GBP2023-09-30
260,425 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-7,786 GBP2023-09-30
-7,786 GBP2022-05-31
Net Current Assets/Liabilities
356,522 GBP2023-09-30
252,639 GBP2022-05-31
Total Assets Less Current Liabilities
22,684,851 GBP2023-09-30
22,580,968 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
-1,571,117 GBP2022-05-31
Net Assets/Liabilities
22,684,851 GBP2023-09-30
21,009,851 GBP2022-05-31
Equity
Called up share capital
6,871 GBP2023-09-30
6,871 GBP2022-05-31
Other miscellaneous reserve
21,024,630 GBP2023-09-30
21,024,630 GBP2022-05-31
Retained earnings (accumulated losses)
1,653,350 GBP2023-09-30
-21,650 GBP2022-05-31
Equity
22,684,851 GBP2023-09-30
21,009,851 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-09-30
12021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
1,296,829 GBP2022-05-31
Investments in group undertakings and participating interests
21,031,500 GBP2023-09-30
21,031,500 GBP2022-05-31
Other Debtors
Amounts falling due within one year
151,424 GBP2023-09-30
1,046 GBP2022-05-31
Trade Creditors/Trade Payables
Current
900 GBP2023-09-30
900 GBP2022-05-31
Other Taxation & Social Security Payable
Current
4,886 GBP2023-09-30
4,886 GBP2022-05-31
Other Creditors
Current
2,000 GBP2023-09-30
2,000 GBP2022-05-31
Creditors
Current
7,786 GBP2023-09-30
7,786 GBP2022-05-31
Other Creditors
Non-current
0 GBP2023-09-30
1,571,117 GBP2022-05-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
    Active Corporate (4 parents)
    Equity (Company account)
    180,253 GBP2023-09-30
    Person with significant control
    2021-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 GBP2023-10-31
    Person with significant control
    2024-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MCLEAN ESTATES LIMITED - 2012-01-30
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,412,999 GBP2023-06-30
    Person with significant control
    2021-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.