LIVE · CORPUS
/ Dossier
■
MCLEAN FUELS LIMITED
Low- Status
- active
- Incorporated
- 1997-09-15
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 19a Market Square, Magherafelt, BT45 6EE, Northern Ireland
MCLEAN FUELS LIMITED is a ltd registered in GB, incorporated 1997-09-15 (active).
Ownership & control
Owners / controllers
- MCLEAN FUELS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Maurice Mcleanbeneficial owner→MCLEAN FUELS LIMITED
- 1Mrs Karla Margaret Mcleanbeneficial owner→MCLEAN FUELS LIMITED
- 1Mr William Ryan Mcleanbeneficial owner 50%→MCLEAN FUELS LIMITED
- 1Mr Eric Peter Mcleanbeneficial owner 50%→MCLEAN FUELS LIMITED
- 1Mr John Maurice Mcleanbeneficial owner→MCLEAN FUELS LIMITED
- 1Mrs Karla Margaret Mcleanbeneficial owner→MCLEAN FUELS LIMITED
- 1Mr William Ryan Mcleanbeneficial owner 37.5%→MCLEAN FUELS LIMITED
- 1Mr Eric Peter Mcleanbeneficial owner 37.5%→MCLEAN FUELS LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-09-30
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- NI032932
- Status
- active
- Type
- ltd
- Incorporated
- 1997-09-15
- Registered office
- 19a Market Square, Magherafelt, BT45 6EE, Northern Ireland
- SIC
- 47990
Officers · 6 active
- MCLEAN, Karla Margaretsecretary · British · appt 1997-09-15
- MCLEAN, Eric Peterdirector · British · appt 1997-09-15
- MCLEAN, Joanna Louisedirector · Irish · appt 2024-08-27
- MCLEAN, John Mauricedirector · British · appt 1997-09-15
- MCLEAN, Ramona Mariedirector · Northern Irish · appt 2024-08-27
- MCLEAN, William Ryandirector · British · appt 1997-09-15
- MCLEAN, Karla Margaret(resigned)director · British · appt 1997-09-15
Beneficial owners · PSC · 3 current
- ●Mr John Maurice Mcleansignificant influence or controlindividual PSC · Northern Ireland · since 2016-06-30
- ●Mr William Ryan Mclean25–50% sharesindividual PSC · Northern Ireland · since 2016-06-30
- ●Mr Eric Peter Mclean25–50% sharesindividual PSC · Northern Ireland · since 2016-06-30
- ●Mrs Karla Margaret Mcleansignificant influence or controlindividual PSC · Northern Ireland · ceased 2026-03-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-03-26
- Outstanding charges
- 1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £692,783 | £771,860 |
| Cash | £1,638,757 | £1,840,918 |
| Shareholder funds | £707 | £707 |
| Fixed assets | £613,689 | £637,470 |
| Current assets | £1,944,716 | £2,369,907 |
| Employees | 14 | 14 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.