Company Registration No. 09149342 (England and Wales)
Mclean Corporation Limited
Unaudited accounts
for the year ended 31 July 2024
Mclean Corporation Limited
Unaudited accounts
Contents
Mclean Corporation Limited
Company Information
for the year ended 31 July 2024
Directors
Jonathon Oliver James Mclean
Elisabeth Aina Linnea Mclean
Company Number
09149342 (England and Wales)
Registered Office
167-169 Great Portland Street
5th Floor
London
W1W 5PF
Accountants
Vision Accounting
Fortis House
Cothey Way
Ryde
Isle of Wight
PO33 1QT
Mclean Corporation Limited
Statement of financial position
as at 31 July 2024
Cash at bank and in hand
135
4,275
Creditors: amounts falling due within one year
(38,186)
(180,371)
Net current assets/(liabilities)
162,159
(23,319)
Total assets less current liabilities
162,159
(23,319)
Creditors: amounts falling due after more than one year
(306,607)
(87,640)
Net liabilities
(144,448)
(110,959)
Called up share capital
100
100
Profit and loss account
(144,548)
(111,059)
Shareholders' funds
(144,448)
(110,959)
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 March 2025 and were signed on its behalf by
Jonathon Oliver James Mclean
Director
Company Registration No. 09149342
Mclean Corporation Limited
Notes to the Accounts
for the year ended 31 July 2024
Mclean Corporation Limited is a private company, limited by shares, registered in England and Wales, registration number 09149342. The registered office is 167-169 Great Portland Street, 5th Floor, London, W1W 5PF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Trade debtors
13,288
22,685
Amounts due from group undertakings etc.
186,481
112,801
5
Creditors: amounts falling due within one year
2024
2023
Trade creditors
19,019
73,451
Amounts owed to group undertakings and other participating interests
1,357
1,357
Taxes and social security
119
3,738
Other creditors
16,075
5,531
Loans from directors
591
95,344
6
Creditors: amounts falling due after more than one year
2024
2023
Other creditors
275,000
50,000
Mclean Corporation Limited
Notes to the Accounts
for the year ended 31 July 2024
7
Transactions with related parties
Balances owed from related parties:
MHH 1004 Limited - £106,396
Nelson & Palmer Limited - £80,085
Balances due to related parties:
Mclean Heritage Holdings Limited - £1,357
8
Average number of employees
During the year the average number of employees was 2 (2023: 2).