Maclean & Knight Limited

Dissolved 1 Sep 202608419469 Private limited company
Incorporated
26 February 2013
Industry
Agents specialized in the sale of other particular products (46180)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2015
Irish
Born July 1968 (58)
Corporate Secretary · Appointed 26 February 2013
Also at Gledswood Limited (proposed for strike-off) · more companies
Officer history (3 former)
1 September 2024
Resigned Hawley, Deborah Anne as Director
1 January 2016
Appointed Hawley, Deborah Anne as Director
6 August 2015
Appointed Newman, Paul as Director
6 August 2015
Resigned Mclellan, Ian Arthur as Director
26 February 2013
Appointed Bridgefield Secretaries Limited as Corporate Secretary
26 February 2013
Appointed Tansley, Sonya as Director
26 February 2013
Resigned Tansley, Sonya as Director
26 February 2013
Appointed Mclellan, Ian Arthur as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 27 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4653338

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gledswood Limited Proposed for strike-off
Bridgefield Nominees Limited DissolvedOwns 75–100% of shares
T.W.E. Equipments Ltd. Proposed for strike-offOwns 75–100% of shares
Maclean & Knight Limited This company DissolvedOwns 75–100% of shares
Orpharma Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2024 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £56,800 £36,255 £27,429 £100 £10,000
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£27,329£36,155£56,700
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£27,329£36,155£56,700
Net Assets£10,000£100£27,429£36,255£56,800
Shareholder Funds£10,000£100£27,429£36,255£56,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via compulsory strike-off

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