Maclean Solutions Limited

Active04717149 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Bethan Maclean
Owned by
Ian Charles Maclean
Accounts type
Total exemption full
Region
South West
Address
C/o Prydis Accounts Limited Clyst House
Manor Drive
Exeter
EX5 1GB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Maclean, Bethan
Director · Appointed 22 September 2021
British
Born February 1968 (58)
Maclean, Bethan
Secretary · Appointed 31 March 2003
British
Director · Appointed 31 March 2003
British
Born February 1957 (69)
Officer history (2 former)
22 September 2021
Appointed Maclean, Bethan as Director
3 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 March 2003
Appointed Maclean, Bethan as Secretary
31 March 2003
Appointed Maclean, Ian Charles as Director
31 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Financials

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

Net Assets
£1,020,551
Cash
£579,418
Debt Ratio
4%
Current Ratio
24.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £873,441 £1,134,643 £1,104,611 £1,065,876 £1,030,742 £1,020,551
Balance sheet detail
202520242023202220212020
Fixed Assets£2,241£1,778£2,363£1,371£478,963£469,780
Current Assets£1,062,596£1,132,270£1,173,814£1,235,754£997,997£726,418
Debtors£483,178£878,704£1,137,798£1,220,783£758,019£534,710
Cash£579,418£253,566£36,016£14,971£239,978£191,708
Creditors (< 1 year)£43,819£74,735£75,384£94,614£301,615£277,227
Creditors (> 1 year)£0£28,241£34,352£37,744£40,486£50,000
Net Current Assets£1,018,777£1,057,535£1,098,430£1,141,140£696,382£449,191
Net Assets£1,020,551£1,030,742£1,065,876£1,104,611£1,134,643£873,441
Shareholder Funds£1,020,551£1,030,742£1,065,876£1,104,611£1,134,643£873,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
10 April 2026Confirmation statement with no updates8 April 2026
15 August 2025Total exemption full accounts30 September 2024
8 April 2025Confirmation statement with no updates8 April 2025
31 July 2024Registered office address changed
Show all recent filings

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