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Company Registration No. 12054202 (England and Wales)
Mclean Heritage Holdings Limited Unaudited accounts for the year ended 30 June 2024
Mclean Heritage Holdings Limited Unaudited accounts Contents
Page
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Mclean Heritage Holdings Limited Company Information for the year ended 30 June 2024
Director
Jonathon Oliver James Mclean
Company Number
12054202 (England and Wales)
Registered Office
Office 9, Building 41 Newport Road Cowes PO31 8BX England
Accountants
Vision Accounting Fortis House Cothey Way Ryde Isle of Wight PO33 1QT
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Mclean Heritage Holdings Limited Statement of financial position as at 30 June 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
97,290 
97,290 
Investments
101 
101 
97,391 
97,391 
Current assets
Debtors
490,136 
490,136 
Cash at bank and in hand
2,743 
3,159 
492,879 
493,295 
Creditors: amounts falling due within one year
(248,463)
(249,351)
Net current assets
244,416 
243,944 
Net assets
341,807 
341,335 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
341,707 
341,235 
Shareholders' funds
341,807 
341,335 
For the year ending 30 June 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 director acknowledges his 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 and authorised for issue on 13 March 2025 and were signed on its behalf by
Jonathon Oliver James Mclean Director Company Registration No. 12054202
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Mclean Heritage Holdings Limited Notes to the Accounts for the year ended 30 June 2024
1
Statutory information
Mclean Heritage Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 12054202. The registered office is Office 9, Building 41, Newport Road, Cowes, PO31 8BX, England.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
4
Investment property
2024 
£ 
Fair value at 1 July 2023
97,290 
At 30 June 2024
97,290 
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 July 2023
101 
Valuation at 30 June 2024
101 
Investments as follows: Nelson and Palmer Limited - £100.00 MHH 1004 Limited - £1.00 Total - £101.00
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
490,136 
490,136 
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Mclean Heritage Holdings Limited Notes to the Accounts for the year ended 30 June 2024
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
210,418 
210,418 
Loans from directors
37,145 
38,033 
Accruals
900 
900 
248,463 
249,351 
8
Transactions with related parties
Balances owed from related parties: Mclean Corporation Limited - £1,357 Nelson & Palmer Limited - £488,779 Balances due to related parties: MHH 1004 Limited - £210,418
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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