McLelland Limited

Active05132084 Private limited company
Incorporated
19 May 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Simon Mclelland
Owned by
Simon Mclelland
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 May 2004
British
Mclelland, Simon
Director · Appointed 19 May 2004
British
Born August 1973 (53)
Officer history (2 former)
19 May 2004
Appointed Mclelland, Helen Louise as Secretary
19 May 2004
Appointed Mclelland, Simon as Director
19 May 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 May 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 May 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 May 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Simon Mclelland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1973 (53)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£24,593)
Debt Ratio
341%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2025 2026 £5,312 £7,022 (£8,771) £49,550 (£24,593)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,933£2,265£3,341£5,123£6,811£4,916£3,534
Current Assets£8,268£70,600£8,945£14,468£10,484£31,188£29,233
Creditors (< 1 year)£34,794£23,315£23,157£29,323£26,066£29,082£27,455
Net Current Assets(£26,526)£47,285(£15,582)£2,106£1,778
Net Assets(£24,593)£49,550(£8,771)£7,022£5,312
Shareholder Funds(£24,593)£49,550(£10,871)(£9,732)(£8,771)£7,022£5,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts31 March 2026
26 May 2026Confirmation statement with no updates19 May 2026
19 September 2025Micro company accounts31 March 2025
20 May 2025Confirmation statement with no updates19 May 2025
6 November 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?