William Maclean's Games Limited

Active05198696 Private limited company
Incorporated
5 August 2004 (22 years)
Industry
Artistic creation (90030)
Controlled by
Andrew William Maclean Bryceson
Accounts type
Micro entity
Region
Greater London
Address
28 Edenhurst Avenue
London
SW6 3PB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 August 2004
British
Director · Appointed 5 August 2004
British
Born November 1965
Officer history (2 former)
5 August 2004
Appointed Bryceson, Katharine Penelope as Secretary
5 August 2004
Appointed Bryceson, Andrew William Maclean as Director
5 August 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
5 August 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
5 August 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
5 August 2004
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£89,190
Turnover
£61,044
Profit
£30,242
Employees
2
Current Ratio
6.9x
Return on Equity
34%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £80,036 £71,097 £82,638 £82,271 £58,948 £89,190
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£263£519
Current Assets£104,415£72,733£95,228£98,541£99,122£117,261£133,610
Creditors (< 1 year)£15,225£13,785£12,957£16,166£28,544£37,225£28,437
Net Current Assets£89,190£58,948£82,271£82,375£70,578£80,036£105,173
Net Assets£89,190£58,948£82,271£82,638£71,097£80,036
Shareholder Funds£89,190£58,948£82,271£82,638£71,097£80,036£105,173

Turnover£61,044
Staff Costs£20,071
Tax£8,352
Profit for Period£30,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts31 August 2025
19 June 2026Confirmation statement with updates18 June 2026
2 July 2025Confirmation statement with no updates22 June 2025
23 May 2025Micro company accounts31 August 2024
1 July 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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