Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Sebastian McLean International Limited
- Incorporated
- 29 September 1995 (31 years)
- Industry
- Non-life insurance (65120)
- Directors
- Mark Anthony Owen
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20A Golden SquareLondonW1F 9JL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Owen, Mark Anthony
Director · Appointed 9 January 1996
British
Born July 1958 (68)
Officer history (7 former)
1 June 2026
Resigned Owen, Susanne Maria as Secretary
31 December 2018
Resigned Brandejs, Gerald Bernard Royston as Director
1 June 1998
Appointed Brandejs, Gerald Bernard Royston as Director
4 April 1997
10 January 1996
Resigned Thompson, Jeffrey Alfred as Director
9 January 1996
Appointed Owen, Susanne Maria as Secretary
9 January 1996
Resigned Thompson, Joyce Lilian as Secretary
9 January 1996
Appointed Owen, Mark Anthony as Director
15 November 1995
13 October 1995
Appointed Thompson, Joyce Lilian as Secretary
13 October 1995
Appointed Thompson, Jeffrey Alfred as Director
13 October 1995
13 October 1995
29 September 1995
29 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03740014
Former controllers (2)
28 January 2026
Ceased Edition Capital Limited — Owns 75–100% of shares
6 February 2025
Ceased Mark Anthony Owen — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £150,955
- Cash
- £146,114
- Employees
- 2
- Debt Ratio
- 43%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,775 | £52,486 | £50,000 | £25,000 | £25,000 | (£25,000) | £25,000 |
| Current Assets | £239,714 | £611,116 | £647,206 | £540,262 | £382,685 | (£496,670) | £672,989 |
| Debtors | £93,600 | £100,984 | £388,501 | £212,253 | £79,559 | £269,914 | |
| Cash | £146,114 | £510,132 | £258,705 | £328,009 | £303,126 | £403,075 | |
| Net Current Assets | £124,180 | £468,786 | £444,873 | £417,144 | £377,314 | (£435,976) | £578,723 |
| Net Assets | £150,955 | £521,272 | £494,873 | £442,144 | £402,314 | (£458,474) | £603,723 |
| Shareholder Funds | (£458,474) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 April 2026 | Registered office address changed | |||
| 17 February 2026 | Cessation of a person with significant control | |||
| 17 February 2026 | Satisfaction of a charge in full |
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