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

MACLEAN & KNIGHT LIMITED

9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD,
Company Registration Number
08419469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maclean & Knight Ltd
MACLEAN & KNIGHT LIMITED was founded on 2013-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maclean & Knight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACLEAN & KNIGHT LIMITED
 
Legal Registered Office
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD
Other companies in HA9
 
Filing Information
Company Number 08419469
Company ID Number 08419469
Date formed 2013-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEAN & KNIGHT LIMITED
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Companies with same name MACLEAN & KNIGHT LIMITED
The following companies were found which have the same name as MACLEAN & KNIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACLEAN & KNIGHT (IRELAND) LIMITED 1-3 BURTON HALL PARK BURTON HALL ROAD SANDYFORD DUBLIN 18 Dissolved Company formed on the 2015-11-02

Company Officers of MACLEAN & KNIGHT LIMITED

Current Directors
Officer Role Date Appointed
BRIDGEFIELD SECRETARIES LIMITED
 Company Secretary 2013-02-26
DEBORAH ANNE HAWLEY
 Director 2016-01-01
PAUL NEWMAN
 Director 2015-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ARTHUR MCLELLAN
 Director 2013-02-26 2015-08-06
SONYA TANSLEY
 Director 2013-02-26 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGEFIELD SECRETARIES LIMITED CNC OPTITEC LIMITED Company Secretary 2015-04-15 CURRENT 2004-02-17 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED TETA VALVES LIMITED Company Secretary 2012-11-06 CURRENT 1997-12-04 Dissolved 2016-09-06
BRIDGEFIELD SECRETARIES LIMITED MINTHEATH DEVELOPMENTS LIMITED Company Secretary 2012-08-31 CURRENT 2000-10-19 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED WEMBLEY CHEMICALS & SUPPLIES LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
BRIDGEFIELD SECRETARIES LIMITED T.W.E. EQUIPMENTS LTD. Company Secretary 2012-01-27 CURRENT 1995-10-27 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED INTERNATIONAL FOODS SUPPLY LIMITED Company Secretary 2010-08-16 CURRENT 2001-06-05 Dissolved 2017-01-03
BRIDGEFIELD SECRETARIES LIMITED FASHION STYLE LAB LIMITED Company Secretary 2009-10-16 CURRENT 2009-10-16 Active
BRIDGEFIELD SECRETARIES LIMITED AMADEA LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Dissolved 2014-07-29
BRIDGEFIELD SECRETARIES LIMITED BIOTOP INVESTMENT LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Dissolved 2016-01-19
BRIDGEFIELD SECRETARIES LIMITED PHARMA BRIDGE CONSULTANCY LIMITED Company Secretary 2006-08-11 CURRENT 2002-05-23 Dissolved 2014-09-09
BRIDGEFIELD SECRETARIES LIMITED KOUDSIE TRADING LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Dissolved 2015-06-30
BRIDGEFIELD SECRETARIES LIMITED KORWOOD CORPORATION LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED MADESTA DEVELOPMENTS LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2018-02-13
BRIDGEFIELD SECRETARIES LIMITED GLENORE LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Dissolved 2018-01-09
BRIDGEFIELD SECRETARIES LIMITED IRWELL CONSULTANCY LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2017-09-19
BRIDGEFIELD SECRETARIES LIMITED BURNHAM ASSOCIATES LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2018-02-20
BRIDGEFIELD SECRETARIES LIMITED KORTEX TRADING LIMITED Company Secretary 2005-06-01 CURRENT 2005-06-01 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED NAFACHEM LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
BRIDGEFIELD SECRETARIES LIMITED KORUND LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2017-09-19
BRIDGEFIELD SECRETARIES LIMITED REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2017-09-12
BRIDGEFIELD SECRETARIES LIMITED EUROSPACE CONSULTANTS LIMITED Company Secretary 2004-05-07 CURRENT 2004-01-20 Dissolved 2015-01-13
BRIDGEFIELD SECRETARIES LIMITED GRAPHIC PRODUCTS & SERVICE LIMITED Company Secretary 2004-01-19 CURRENT 2003-04-16 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED ARTECS INTERNATIONAL LIMITED Company Secretary 2003-02-27 CURRENT 2003-02-27 Active
BRIDGEFIELD SECRETARIES LIMITED GLEDSWOOD LIMITED Company Secretary 2003-01-31 CURRENT 2003-01-31 Active
DEBORAH ANNE HAWLEY MONTFAIR LIMITED Director 2018-05-16 CURRENT 2013-02-19 Active
DEBORAH ANNE HAWLEY RANCHBUILD LIMITED Director 2018-05-11 CURRENT 2004-05-14 Active
DEBORAH ANNE HAWLEY SNOW FASHION LIMITED Director 2016-01-04 CURRENT 2009-10-16 Active
DEBORAH ANNE HAWLEY BRIDGEFIELD SECRETARIES LIMITED Director 2015-11-25 CURRENT 2003-01-31 Active
DEBORAH ANNE HAWLEY CHANNEL PAPER LIMITED Director 2013-08-01 CURRENT 2005-02-28 Dissolved 2017-04-25
DEBORAH ANNE HAWLEY BBL UK LTD Director 2008-09-25 CURRENT 2008-02-01 Dissolved 2016-07-19
DEBORAH ANNE HAWLEY MOTUPITI LIMITED Director 2008-09-23 CURRENT 2006-10-04 Active
DEBORAH ANNE HAWLEY MANTRUST (UK) LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
DEBORAH ANNE HAWLEY MTCS OVERSEAS LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2017-08-08
DEBORAH ANNE HAWLEY CLIFTON ADMIN LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
DEBORAH ANNE HAWLEY CORALINE LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
PAUL NEWMAN HAYWOOD INTERNATIONAL LIMITED Director 2016-01-01 CURRENT 2003-09-02 Active - Proposal to Strike off
PAUL NEWMAN KORTEX TRADING LIMITED Director 2016-01-01 CURRENT 2005-06-01 Active - Proposal to Strike off
PAUL NEWMAN DLS CHEMICALS LIMITED Director 2015-12-31 CURRENT 2006-06-27 Dissolved 2016-10-11
PAUL NEWMAN NORTHILL LIMITED Director 2015-12-31 CURRENT 2004-06-22 Dissolved 2016-12-20
PAUL NEWMAN KORUND LIMITED Director 2015-10-13 CURRENT 2004-11-08 Dissolved 2017-09-19
PAUL NEWMAN FASHION STYLE LAB LIMITED Director 2015-09-08 CURRENT 2009-10-16 Active
PAUL NEWMAN ORPHARMA LIMITED Director 2014-12-01 CURRENT 2014-12-01 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
2024-03-12Compulsory strike-off action has been suspended
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM PO Box 4385 08419469: Companies House Default Address Cardiff CF14 8LH
2021-08-23AD02Register inspection address changed to Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-01-04RP05Companies House applied as default registered office address PO Box 4385, 08419469: Companies House Default Address, Cardiff, CF14 8LH on 2021-01-04
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-28PSC09Withdrawal of a person with significant control statement on 2018-03-28
2018-03-28PSC02Notification of Gledswood Limited as a person with significant control on 2017-02-27
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12CH04SECRETARY'S DETAILS CHNAGED FOR BRIDGEFIELD SECRETARIES LIMITED on 2016-03-14
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MRS DEBORAH HAWLEY
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25RES01ADOPT ARTICLES 25/11/15
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR MCLELLAN
2015-08-06AP01DIRECTOR APPOINTED MR. PAUL NEWMAN
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0126/02/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL
2014-12-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0126/02/14 ANNUAL RETURN FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MR IAN ARTHUR MCLELLAN
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SONYA TANSLEY
2013-02-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to MACLEAN & KNIGHT 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 & KNIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACLEAN & KNIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 & KNIGHT LIMITED

Intangible Assets
Patents
We have not found any records of MACLEAN & KNIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLEAN & KNIGHT LIMITED
Trademarks
We have not found any records of MACLEAN & KNIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLEAN & KNIGHT 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 (46180 - Agents specialized in the sale of other particular products) as MACLEAN & KNIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACLEAN & KNIGHT 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 & KNIGHT 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 & KNIGHT 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 E2 8DD