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Company Registration No. 12054202 (England and Wales)
Mclean Heritage Holdings Limited Unaudited accounts for the year ended 30 June 2025
Mclean Heritage Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Mclean Heritage Holdings Limited Company Information for the year ended 30 June 2025
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 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Investment property
4
97,290 
97,290 
Investments
5
- 
101 
97,290 
97,391 
Current assets
Debtors
6
2,201 
490,136 
Cash at bank and in hand
742 
2,743 
2,943 
492,879 
Creditors: amounts falling due within one year
7
(1,432)
(248,463)
Net current assets
1,511 
244,416 
Net assets
98,801 
341,807 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
98,701 
341,707 
Shareholders' funds
98,801 
341,807 
For the year ending 30 June 2025 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 16 September 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 2025
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.
4
Investment property
2025 
£ 
Fair value at 1 July 2024
97,290 
At 30 June 2025
97,290 
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 July 2024
101 
Disposals
(101)
Valuation at 30 June 2025
- 
The company’s subsidiary MHH 1004 Limited is due to be formally struck off the register. As a result, the investment of £1 in the subsidiary has been written off in full. The company’s subsidiary Nelson and Palmer Limited is due to be formally struck off the register. As a result, the investment of £100 in the subsidiary has been written off in full.
6
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Trade debtors
844 
- 
Amounts due from group undertakings etc.
1,357 
490,136 
2,201 
490,136 
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Mclean Heritage Holdings Limited Notes to the Accounts for the year ended 30 June 2025
7
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Amounts owed to group undertakings and other participating interests
- 
210,418 
Loans from directors
532 
37,145 
Accruals
900 
900 
1,432 
248,463 
8
Transactions with related parties
Balances owed from related parties: Mclean Corporation Limited - £1,357 Inter-company Loan Adjustments: During the year, the company waived an intercompany loan of £478,779 due from Nelson and Palmer Limited, a subsidiary company. The waiver has been recognised as an expense in the profit and loss account. At the year end, there were no balances outstanding with Nelson and Palmer Limited. During the year, the company had a loan payable of £236,599 to MHH 1004 Limited, a subsidiary company. This loan was waived in full by MHH 1004 Limited during the year. The waiver has been recognised as income in the profit and loss account. At the year end, there were no outstanding balances with MHH 1004 Limited.
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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