Theclan Limited

Active07779412 Private limited company
Incorporated
19 September 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Grant Lee Mcmurray
Owned by
Helen Jane Mcmurray
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcmurray, Grant Lee
Director · Appointed 19 June 2023
British
Born May 1993 (33)
Director · Appointed 1 September 2017
British
Born February 1966 (60)
Officer history (1 former)
19 June 2023
Appointed Mcmurray, Grant Lee as Director
21 December 2022
Resigned Mcmurray, Denis Martin as Director
1 September 2017
Appointed Mcmurray, Helen Jane as Director
19 September 2011
Appointed Mcmurray, Denis Martin as Director

Ownership 1 active

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

Individual · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1966 (60)
Former controllers (1)
1 March 2023
Ceased Denis Martin Mcmurray — Owns 75–100% of shares

Financials

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

Cash
£265
Current Ratio
0.7x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £818 £12,443 £19,804 £2,652 (£277) (£3,616) (£6,627)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£309£1,502£3,281£5,142£7,119£8,058£9,322
Current Assets£20,557£21,168£22,874£27,652£34,479£24,209£8,671
Debtors£20,292£20,292£20,292£20,292£7,792£11,250£3,139
Cash£265£876£2,582£7,360£26,687£12,959£5,532
Creditors (< 1 year)£27,493£26,286£26,432£30,142£21,794£19,824£17,175
Net Current Assets(£6,936)(£5,118)(£3,558)(£2,490)£12,685£4,385(£8,504)
Shareholder Funds(£6,627)(£3,616)(£277)£2,652£19,804£12,443£818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registered office address changed
29 June 2026Total exemption full accounts30 September 2025
17 March 2026Confirmation statement with no updates14 March 2026
27 June 2025Total exemption full accounts30 September 2024
1 April 2025Confirmation statement with no updates14 March 2025
Show all recent filings

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