MCLEAR LIMITED
Active - Accounts Filed
General Information
NAME
MCLEAR LIMITED
COMPANY NUMBER
08308520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/11/2012
(12years old)
WEBSITE
https://mclear.com
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 2ED
13-17 Princes Road
Richmond
Surrey
TW10 6DQ
Bray Business Centre
Weir Bank
Monkey Island Lane, Bray
MAIDENHEAD
SL6 2ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | Naoki Tsumura (926341501) has left the board |
Credit Risk Overview
Want to learn more about MCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | Naoki Tsumura (926341501) has left the board |
| 22/11/2023 | Koichi Taniguchi (925719533) has left the board |
| 09/11/2023 | Daniel Dennis Blondell (921306980) has left the board |
| 24/10/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Koji Fukuda (930970658) Appointed |
| 05/06/2023 | New Board Member Adrian Fachin (930966064) Appointed |
| 15/05/2023 | Koji Kuze (926341302) has left the board |
| 31/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 11/08/2020 | New Accounts filed |
| 19/02/2020 | Joseph Nicoli Prencipe (923875858) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Naoki Tsumura (926341501) Appointed |
| 18/10/2019 | Masato Watanabe (925719534) has left the board |
| 18/10/2019 | MTG CO., LTD. (924479226) has left the board |
| 18/10/2019 | New Board Member Koji Kuze (926341302) Appointed |
| 03/07/2019 | New Board Member Paul Roberts (926003491) Appointed |
| 02/05/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Koichi Taniguchi (925719533) Appointed |
| 09/04/2019 | New Board Member Masato Watanabe (925719534) Appointed |
| 09/04/2019 | New Board Member Takeshi Kawada (925723169) Appointed |
| 09/04/2019 | Tsuyoshi Matsushita (924323081) has left the board |
| 09/04/2019 | Jiro Shimoyama (923958380) has left the board |
| 09/04/2019 | Go Suzuki (924323087) has left the board |
| 27/02/2019 | Edward John McLear (910115309) has left the board |
| 27/02/2019 | Edward McLear (917394192) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Daniel Dennis Blondell (921306980) Appointed |
| 04/04/2018 | New Board Member MTG CO., LTD. (924479226) Appointed |
| 19/02/2018 | New Board Member Go Suzuki (924323087) Appointed |
| 19/02/2018 | New Board Member Tsuyoshi Matsushita (924323081) Appointed |
| 04/02/2018 | New Accounts filed |
| 01/11/2017 | New Board Member Jiro Shimoyama (923958380) Appointed |
| 17/10/2017 | Go Suzuki (923876677) has left the board |
| 11/10/2017 | New Board Member Go Suzuki (923876677) Appointed |
| 11/10/2017 | New Board Member Joseph Nicoli Prencipe (923875858) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member Christopher Paul Leach (915570200) Appointed |
| 06/01/2017 | New Accounts filed |
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