Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Mark McLean & Co Limited
- Incorporated
- 19 December 2002 (23 years)
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 34C High StreetYattonBristolBS49 4JA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
English
Born April 1979 (47)
Officer history (6 former)
15 May 2026
15 May 2026
Resigned Sheppard, Keith Andrew as Director
15 May 2026
18 July 2023
Resigned Mclean, Carol Ann as Secretary
18 July 2023
18 July 2023
Appointed Sheppard, Keith Andrew as Director
18 July 2023
19 December 2002
19 December 2002
19 December 2002
Appointed Mclean, Carol Ann as Secretary
19 December 2002
19 December 2002
19 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09852395
British
Born April 1979 (47)
Former controllers (3)
15 May 2026
Ceased Keith Sheppard — Owns 25–50% of shares
15 May 2026
18 July 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mark McLean & Co Limited This company Owns 75–100% of shares
Mensis Accountants Limited Owns 75–100% of shares
Mensis Professional Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £36,321
- Cash
- £6,283
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £54,106 | £46,915 | £22,002 | £20,073 | £18,599 | £16,119 |
| Debtors | £47,823 | £33,673 | ||||
| Cash | £6,283 | £13,242 | ||||
| Creditors (< 1 year) | £20,759 | £15,962 | £14,099 | £12,186 | ||
| Net Current Assets | £36,321 | £34,377 | £1,243 | £4,111 | £4,500 | £3,933 |
| Net Assets | £36,321 | £34,377 | £1,243 | £4,111 | £4,500 | £3,933 |
| Shareholder Funds | £1,243 | £4,111 | £4,500 | £3,933 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Notification of a person with significant control | |||
| 3 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 16 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Notification of a person with significant control | |||
| 15 May 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →