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Home > England & Wales Companies > MAY-LEAN & CO. LIMITED
Company Information for

MAY-LEAN & CO. LIMITED

131-137 LINACRE ROAD, LITHERLAND LIVERPOOL, MERSEYSIDE, L21 8JP,
Company Registration Number
01146508
Private Limited Company
Active

Company Overview

About May-lean & Co. Ltd
MAY-LEAN & CO. LIMITED was founded on 1973-11-20 and has its registered office in Merseyside. The organisation's status is listed as "Active". May-lean & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAY-LEAN & CO. LIMITED
 
Legal Registered Office
131-137 LINACRE ROAD
LITHERLAND LIVERPOOL
MERSEYSIDE
L21 8JP
Other companies in L21
 
Filing Information
Company Number 01146508
Company ID Number 01146508
Date formed 1973-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAY-LEAN & CO. LIMITED
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Company Officers of MAY-LEAN & CO. LIMITED

Current Directors
Officer Role Date Appointed
DAWN CAIRNS
Company Secretary 2007-08-10
LINDSAY DIANNA ALEXANDRA CARRAGHER
Director 2005-07-01
MARK KEVIN JOHN SUMMERFIELD
Director 2018-01-01
ANDREW NICHOLAS ROBERT TULLY
Director 1999-11-15
HARVEY NICHOLAS TULLY
Director 1992-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA ANNE BROWN
Director 2006-04-01 2007-09-10
TERESA ANNE BROWN
Company Secretary 2006-04-01 2007-08-10
RONALD GORDON MILLINGTON
Company Secretary 1999-11-15 2006-04-01
RONALD GORDON MILLINGTON
Director 2001-04-02 2006-04-01
RONALD GORDON MILLINGTON
Director 1999-11-15 1999-12-03
FRANCIS VERNON GARDNER
Company Secretary 1992-09-25 1999-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN CAIRNS FLEMISH TAPESTRIES LIMITED Company Secretary 2007-08-10 CURRENT 1996-04-19 Active
MARK KEVIN JOHN SUMMERFIELD SUMMERFIELD SALES LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-03-14
MARK KEVIN JOHN SUMMERFIELD MUSTHAVE SOLUTIONS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
ANDREW NICHOLAS ROBERT TULLY RADIANT REFLECTIVE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
HARVEY NICHOLAS TULLY FLEMISH TAPESTRIES LIMITED Director 2004-10-28 CURRENT 1996-04-19 Active
HARVEY NICHOLAS TULLY VICTORIA ROAD FORMBY RESIDENTS ASSOCIATION LIMITED Director 1997-03-20 CURRENT 1994-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09APPOINTMENT TERMINATED, DIRECTOR HARVEY NICHOLAS TULLY
2023-10-09CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-05CH01Director's details changed for Lindsay Dianna Alexandra Carragher on 2020-09-24
2020-10-05PSC04Change of details for Lindsay Dianna Alexandra Carragher as a person with significant control on 2020-09-24
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07PSC04Change of details for Lindsay Dianna Alexandra Carragher as a person with significant control on 2019-09-24
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-01PSC04Change of details for Lindsay Dianna Alexandra Carragher as a person with significant control on 2019-09-24
2019-09-30PSC04Change of details for Lindsay Dianna Alexandra Carragher as a person with significant control on 2019-09-24
2018-09-27CH01Director's details changed for Lindsay Dianna Alexandra Carragher on 2018-09-26
2018-09-27CH03SECRETARY'S DETAILS CHNAGED FOR DAWN CAIRNS on 2018-09-26
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KEVIN JOHN SUMMERFIELD
2018-07-10PSC07CESSATION OF WILLIAM ADDERLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09AP01DIRECTOR APPOINTED MR MARK KEVIN JOHN SUMMERFIELD
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 36
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 36
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 36
2014-09-30AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH03SECRETARY'S DETAILS CHNAGED FOR DAWN CAIRNS on 2014-09-27
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 36
2013-10-10AR0125/09/13 FULL LIST
2013-07-05AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-02AR0125/09/12 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS ROBERT TULLY / 31/03/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY DIANNA ALEXANDRA CARRAGHER / 31/03/2012
2012-06-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-27AR0125/09/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS ROBERT TULLY / 01/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY NICHOLAS TULLY / 01/10/2010
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-14SH02CONSOLIDATION 09/12/10
2010-11-02AR0125/09/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS ROBERT TULLY / 01/10/2009
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY DIANNA ALEXANDRA CARRAGHER / 01/10/2009
2010-10-20SH02SUB-DIVISION 24/09/10
2010-10-20RES13SUBDIVIDE 24/09/2010
2010-10-20RES12VARYING SHARE RIGHTS AND NAMES
2010-07-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-13AR0125/09/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY DIANNA ALEXANDRA TULLY / 01/08/2009
2009-07-04AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-21288bDIRECTOR RESIGNED
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-10288bSECRETARY RESIGNED
2006-12-04363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05288aNEW SECRETARY APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bSECRETARY RESIGNED
2005-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-03363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-24288aNEW DIRECTOR APPOINTED
2005-07-12RES12VARYING SHARE RIGHTS AND NAMES
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-11-05288cDIRECTOR'S PARTICULARS CHANGED
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: MOORE STEPHENS BARRATT HOUSE 47-49 NORTH JOHN STREET LIVERPOOL L2 6TG
2002-12-12225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-10-10363sRETURN MADE UP TO 25/09/02; NO CHANGE OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-05363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-08288bDIRECTOR RESIGNED
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-29363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-05-23288bDIRECTOR RESIGNED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-25288bSECRETARY RESIGNED
1999-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-29363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13923 - manufacture of household textiles




Licences & Regulatory approval
We could not find any licences issued to MAY-LEAN & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAY-LEAN & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1987-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1984-05-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-06-28 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1982-04-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAY-LEAN & CO. LIMITED

Intangible Assets
Patents
We have not found any records of MAY-LEAN & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAY-LEAN & CO. LIMITED
Trademarks
We have not found any records of MAY-LEAN & CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAY-LEAN & CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk Coastal District Council 2015-04-24 GBP £2,273 General Purchases
Suffolk Coastal District Council 2013-11-15 GBP £902 General Purchases
Suffolk Coastal District Council 2013-11-13 GBP £780 General Purchases
Cambridge City Council 2011-03-30 GBP £1,361

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAY-LEAN & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAY-LEAN & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAY-LEAN & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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