McLean Architects Limited

Active03115715 Private limited company
Incorporated
19 October 1995 (31 years)
Previously known as
NJSR McLean Architects Limited (until 25 October 2007)
NJSR Horspool Limited (until 24 June 2004)
Currentside Limited (until 8 November 1995)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
West Midlands
Address
Azzurri House Walsall Business Park
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2021
British
Born December 1976 (49)
Director · Appointed 3 June 2021
British
Born March 1962 (64)
Director · Appointed 3 June 2021
British
Born March 1961 (65)
Simpson, Neil Stewart
Director · Appointed 9 December 2016
British
Born April 1969 (57)
Officer history (16 former)
3 June 2021
Resigned Smith, Brian Andrew as Director
3 June 2021
Appointed Stuart, Graham as Director
3 June 2021
Appointed Miller, Keith Patrick as Director
3 June 2021
Appointed Mcphail, Stephen David as Director
3 June 2021
Resigned Smith, Brian Andrew as Secretary
30 June 2019
Resigned Govan, Craig Robert as Director
30 June 2019
Resigned Cameron, Janet as Director
9 December 2016
Resigned Cowgill, Peter Alan as Secretary
9 December 2016
Appointed Smith, Brian Andrew as Director
9 December 2016
Appointed Smith, Brian Andrew as Secretary
9 December 2016
Appointed Simpson, Neil Stewart as Director
9 December 2016
Resigned Mclean, Donald as Director
27 November 2013
Resigned Johnston, Tom as Director
17 May 2006
Appointed Johnston, Tom as Director
17 May 2006
Appointed Cameron, Janet as Director
17 May 2006
Appointed Govan, Craig Robert as Director
17 May 2006
Resigned Scott, Ian Maxwell as Director
17 May 2006
Resigned Chapman, David Paul as Director
31 March 2000
Resigned Howarth, Benjamin Peter as Director
1 July 1999
Resigned Darlington, Susan Jane as Director
31 October 1998
Resigned Horspool, George Borland as Director
30 June 1997
Resigned Thorley, John Reginald as Director
30 June 1997
Appointed Cowgill, Peter Alan as Secretary
30 June 1997
Resigned Scott, Ian Maxwell as Secretary
30 June 1997
Appointed Mclean, Donald as Director
19 October 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 October 1995
Appointed Horspool, George Borland as Director
19 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 October 1995
Appointed Darlington, Susan Jane as Director
19 October 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 1995
Appointed Howarth, Benjamin Peter as Director
19 October 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 1995
Appointed Chapman, David Paul as Director
19 October 1995
Appointed Thorley, John Reginald as Director
19 October 1995
Appointed Scott, Ian Maxwell as Director
19 October 1995
Appointed Scott, Ian Maxwell as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Neil Stewart Simpson
Individual · Notified 1 December 2016
Has significant influence or control
British
Born April 1969 (57)
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. So301999
Former controllers (4)
3 June 2021
Ceased Brian Andrew Smith — Has significant influence or control
1 December 2016
Ceased Donald Mclean — Owns 75–100% of shares
1 December 2016
Ceased Janet Cameron — Holds 25–50% of voting rights
1 December 2016
Ceased Craig Robert Govan — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£156
Current Ratio
1.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 (£50,838) (£12,172) £32,490 £22,270 £39,643
Balance sheet detail
20252024202320222021
Fixed Assets£8,398£12,534£13,189£7,712£11,510
Current Assets£357,894£376,859£377,162£411,830£368,333
Debtors£357,738£376,703£377,006£411,674£368,177
Cash£156£156£156£156£156
Creditors (< 1 year)£326,649£367,123£357,861£431,714£430,681
Creditors (> 1 year)£0
Net Current Assets£31,245£9,736£19,301(£19,884)(£62,348)
Net Assets(£50,838)
Shareholder Funds£39,643£22,270£32,490(£12,172)(£50,838)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates11 October 2026
19 June 2026Total exemption full accounts30 November 2025
6 November 2025Confirmation statement with no updates11 October 2025
29 August 2025Registered office address changed
16 June 2025Total exemption full accounts30 November 2024
Show all recent filings

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