Pheron Ltd

Active08173971 Private limited company
Incorporated
9 August 2012 (14 years)
Previously known as
Maskew Cordon McLean Ltd (until 8 January 2018)
86 Software Ltd (until 17 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Juliana Mclean
Owned by
Andrew Gordon Key
Juliana Mclean
Accounts type
Micro entity
Region
North West
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2020
British
Born February 1966 (60)
Mclean, Juliana
Director · Appointed 1 October 2015
British
Born January 1964 (62)
Officer history (1 former)
11 November 2020
Appointed Key, Andrew Gordon as Director
1 October 2015
Appointed Mclean, Juliana as Director
1 October 2015
Resigned Key, Andrew Gordon as Director
9 August 2012
Appointed Key, Andrew Gordon as Director

Ownership 2 active

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

Andrew Gordon Key
Individual · Notified 11 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Juliana Mclean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Holdings 1

Companies where Pheron Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £7 (£190) (£389) (£701) (£833) (£1,013) (£1,013)
Balance sheet detail
2025202420232022202120202019
Current Assets£309£309£309£309£607£806£1,003
Creditors (< 1 year)£1,322£1,322£1,142£1,010£996£996£996
Net Current Assets(£1,013)(£1,013)(£833)(£701)(£389)(£190)£7
Shareholder Funds(£1,013)(£1,013)(£833)(£701)(£389)(£190)£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates9 August 2026
24 June 2026Micro company accounts30 November 2025
14 August 2025Confirmation statement with no updates9 August 2025
9 April 2025Micro company accounts30 November 2024
22 August 2024Micro company accounts30 November 2023
Show all recent filings

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