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Home > England & Wales Companies > MACLEAN SOLUTIONS LIMITED
Company Information for

MACLEAN SOLUTIONS LIMITED

C/O PRYDIS ACCOUNTS LIMITED CLYST HOUSE, MANOR DRIVE, EXETER, EX5 1GB,
Company Registration Number
04717149
Private Limited Company
Active

Company Overview

About Maclean Solutions Ltd
MACLEAN SOLUTIONS LIMITED was founded on 2003-03-31 and has its registered office in Exeter. The organisation's status is listed as "Active". Maclean Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
MACLEAN SOLUTIONS LIMITED
 
Legal Registered Office
C/O PRYDIS ACCOUNTS LIMITED CLYST HOUSE
MANOR DRIVE
EXETER
EX5 1GB
Other companies in EX2
 
Filing Information
Company Number 04717149
Company ID Number 04717149
Date formed 2003-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818268017  
Last Datalog update: 2024-08-05 22:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEAN SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRYDIS ACCOUNTS LIMITED   PRYDIS CONSULTING LIMITED   YANNONS LIMITED
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Companies with same name MACLEAN SOLUTIONS LIMITED
The following companies were found which have the same name as MACLEAN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACLEAN SOLUTIONS, LLC 4303 COHUNE PALM CT GREENACERS FL 33463 Active Company formed on the 2018-05-29

Company Officers of MACLEAN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MACLEAN
 Company Secretary 2003-03-31
IAN CHARLES MACLEAN
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-31 2003-04-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-31 2003-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES MACLEAN KENILWORTH REAL ESTATE SOLUTIONS LIMITED Director 2013-05-10 CURRENT 2013-03-22 Active - Proposal to Strike off
IAN CHARLES MACLEAN FVG SPORTING VISION INTERNATIONAL LIMITED Director 2011-12-13 CURRENT 2009-12-10 Active
IAN CHARLES MACLEAN IPC LANDSCAPE MANAGEMENT & DESIGN LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2015-01-13
IAN CHARLES MACLEAN PENHAVEN (ROSE COTTAGE) LIMITED Director 2010-05-28 CURRENT 2006-08-03 Active - Proposal to Strike off

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
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-09-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-22AP01DIRECTOR APPOINTED BETHAN MACLEAN
2021-05-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047171490002
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-27PSC04Change of details for Mr Ian Charles Maclean as a person with significant control on 2016-04-06
2020-02-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 047171490002
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 047171490001
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Southgate House 59 Magdalen Street Exeter Devon EX2 4HY
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-26AA30/09/16 TOTAL EXEMPTION FULL
2017-05-26AA30/09/16 TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Mr Ian Charles Maclean on 2012-03-31
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR BETHAN MACLEAN on 2012-03-31
2011-05-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM 40 Southernhay East Exeter EX1 1PE
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0131/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MACLEAN / 31/03/2010
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-17363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-15363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-19363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-01225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-04-28363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-2388(2)RAD 31/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-03288bSECRETARY RESIGNED
2003-04-03288bDIRECTOR RESIGNED
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MACLEAN SOLUTIONS 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 MACLEAN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MACLEAN SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 123,445
Creditors Due Within One Year 2012-09-30 £ 179,518
Creditors Due Within One Year 2012-09-30 £ 179,518
Creditors Due Within One Year 2011-09-30 £ 207,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MACLEAN SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 110,245
Cash Bank In Hand 2012-09-30 £ 152,246
Cash Bank In Hand 2012-09-30 £ 152,246
Cash Bank In Hand 2011-09-30 £ 192,650
Current Assets 2013-09-30 £ 1,043,408
Current Assets 2012-09-30 £ 751,591
Current Assets 2012-09-30 £ 751,591
Current Assets 2011-09-30 £ 618,795
Debtors 2013-09-30 £ 457,626
Debtors 2012-09-30 £ 171,008
Debtors 2012-09-30 £ 171,008
Debtors 2011-09-30 £ 144,753
Fixed Assets 2013-09-30 £ 42,878
Fixed Assets 2012-09-30 £ 332,441
Fixed Assets 2012-09-30 £ 332,441
Fixed Assets 2011-09-30 £ 372,392
Shareholder Funds 2013-09-30 £ 962,841
Shareholder Funds 2012-09-30 £ 904,514
Shareholder Funds 2012-09-30 £ 904,514
Shareholder Funds 2011-09-30 £ 783,265
Stocks Inventory 2013-09-30 £ 475,537
Stocks Inventory 2012-09-30 £ 428,337
Stocks Inventory 2012-09-30 £ 428,337
Stocks Inventory 2011-09-30 £ 281,392
Tangible Fixed Assets 2013-09-30 £ 2,507
Tangible Fixed Assets 2012-09-30 £ 2,377
Tangible Fixed Assets 2012-09-30 £ 2,377
Tangible Fixed Assets 2011-09-30 £ 2,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACLEAN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLEAN SOLUTIONS LIMITED
Trademarks
We have not found any records of MACLEAN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLEAN SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MACLEAN SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MACLEAN SOLUTIONS 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 MACLEAN SOLUTIONS 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 MACLEAN SOLUTIONS 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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    Other companies at postcode EX5 1GB