McClelland Maynard Ltd

Active03482186 Private limited company
Incorporated
16 December 1997 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
61 Macrae Road
Pill
Bristol
BS20 0DD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born November 1968
Ford, Elaine Evelyn
Secretary · Appointed 16 December 2019
Officer history (6 former)
9 June 2026
Resigned Hodge, Sidney Herbert as Director
9 June 2026
Appointed Ford, Elaine Evelyn as Director
16 December 2019
Appointed Ford, Elaine Evelyn as Secretary
1 December 2011
Resigned Miles, Liza Ann as Director
1 December 2011
Resigned Miles, Liza Ann as Secretary
1 February 2005
Resigned Major, Duncan Raymond as Director
24 August 2002
Appointed Major, Duncan Raymond as Director
2 October 1999
Appointed Miles, Liza Ann as Director
29 May 1998
Appointed Miles, Liza Ann as Secretary
29 May 1998
Appointed Hodge, Sidney Herbert as Director
29 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07270948
Former controllers (1)
28 January 2022
Ceased Sidney Hodge — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E.H. Roberts-Penet Group Limited Owns 75–100% of shares
McClelland Maynard Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Current Ratio
1.0x

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2023 2024 2025 (£784) (£861) (£875) (£875) (£875)
Balance sheet detail
20252024202320212020
Current Assets£3,277£3,277£3,277£3,971£4,048
Creditors (< 1 year)£3,247£3,247£3,247£3,927£3,927
Net Current Assets£30£30£30£44£121
Shareholder Funds(£875)(£875)(£875)(£861)(£784)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Appointment of a director
22 June 2026Termination of appointment of a director
17 February 2026Accounts for a dormant company31 May 2025
15 December 2025Confirmation statement with no updates12 December 2025
28 January 2025Confirmation statement with no updates16 December 2024
Show all recent filings

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