About

Registered Number: 04621732
Date of Incorporation: 19/12/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 222 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HF

 

Founded in 2002, Mark Mclean & Co Ltd have registered office in Bristol, it's status is listed as "Active". This organisation has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCLEAN, Carol Ann 19 December 2002 - 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 28 November 2019
CS01 - N/A 23 December 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 27 December 2016
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 04 October 2014
AR01 - Annual Return 22 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 04 August 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 26 December 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 24 December 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 27 December 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 19 September 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 23 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2003
225 - Change of Accounting Reference Date 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
MEM/ARTS - N/A 13 January 2003
CERTNM - Change of name certificate 23 December 2002
NEWINC - New incorporation documents 19 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.