Maclean Carmichael Limited

Active07587675 Private limited company
Incorporated
1 April 2011 (15 years)
Industry
Accounting and auditing activities (69201)
Owned by
Ishan Madan
Accounts type
Total exemption full
Region
Greater London
Address
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born June 1986 (40)
Director · Appointed 1 April 2011
British
Born August 1975 (51)
Officer history (1 former)
1 July 2012
Appointed Madan, Ishan as Director
1 July 2012
Resigned Madan, Ishan as Director
1 January 2012
Appointed Madan, Ishan as Director
1 April 2011
Appointed Carmichael, Lee Andrew Maclean as 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
British
Born June 1986 (40)
Former controllers (1)
18 July 2022
Ceased Lee Andrew Maclean Carmichael — Owns 25–50% of shares

Financials

Net Assets
£210,121
Cash
£214,741
Employees
7
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £48,431 £130,916 £97,762 £130,266 £170,335 £210,121
Balance sheet detail
202420232022202120202019
Fixed Assets£62,248£108,894£166,705£131,879£79,128£58,281
Current Assets£305,332£224,339£178,972£200,841£350,511£307,223
Debtors£90,591£80,214£78,447£125,338£152,980£141,867
Cash£214,741£144,125£100,525£75,503£197,531£165,356
Creditors (< 1 year)£141,896£135,674£120,904£121,623£169,516£218,215
Creditors (> 1 year)£62,833£88,833£114,833£89,659
Net Current Assets£163,436£88,665£58,068£79,218£180,995£89,008
Net Assets£210,121£170,335£130,266£97,762£130,916£48,431
Shareholder Funds£210,121£170,335£130,266£97,762£130,916£48,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Total exemption full accounts31 December 2025
2 February 2026Confirmation statement with updates31 January 2026
4 October 2025Change of details for a person with significant control
26 September 2025Total exemption full accounts31 December 2024
31 January 2025Confirmation statement with updates31 January 2025
Show all recent filings

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