AUSTIN & MCLEAN GROUP LIMITED

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AUSTIN & MCLEAN GROUP LIMITED

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Key Data

Status

Active

Company No.

07582730

Incorporation date

29/03/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset BH21 6SPCopy
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Latest events (Record since 29/03/2011)
dot icon04/04/2026
Confirmation statement made on 2026-03-29 with updates
dot icon25/03/2026
Cessation of Roland William Austin as a person with significant control on 2026-03-19
dot icon06/03/2026
Total exemption full accounts made up to 2025-09-29
dot icon24/07/2025
Appointment of Lucy Claire Austin as a director on 2025-07-24
dot icon24/07/2025
Termination of appointment of Malcolm John Edgell as a director on 2025-07-24
dot icon02/06/2025
Total exemption full accounts made up to 2024-09-29
dot icon03/04/2025
Confirmation statement made on 2025-03-29 with updates
dot icon08/05/2024
Total exemption full accounts made up to 2023-09-29
dot icon10/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon01/06/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon04/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon18/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon05/07/2021
Notification of Geraldine Claire Austin as a person with significant control on 2016-04-06
dot icon15/04/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon14/01/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon07/02/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/04/2019
Confirmation statement made on 2019-03-29 with no updates
dot icon19/02/2019
Total exemption full accounts made up to 2018-09-30
dot icon27/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon12/04/2018
Confirmation statement made on 2018-03-29 with updates
dot icon02/05/2017
Confirmation statement made on 2017-03-29 with updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon18/05/2016
Resolutions
dot icon17/05/2016
Change of share class name or designation
dot icon04/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon22/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon11/05/2015
Director's details changed for Mr Malcolm John Edgell on 2015-03-01
dot icon11/05/2015
Director's details changed for Mr Jeremy Michael Austin on 2015-03-01
dot icon08/05/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon28/04/2015
Change of share class name or designation
dot icon28/04/2015
Resolutions
dot icon28/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon10/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon28/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon03/05/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon08/10/2012
Previous accounting period extended from 2012-03-31 to 2012-09-29
dot icon09/05/2012
Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 2012-05-09
dot icon02/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon08/04/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon08/04/2011
Resolutions
dot icon08/04/2011
Change of share class name or designation
dot icon08/04/2011
Sub-division of shares on 2011-03-31
dot icon08/04/2011
Resolutions
dot icon29/03/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/09/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
29/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2025
dot iconNext account date
29/09/2026
dot iconNext due on
29/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2023
2
1.10K
-
0.00
-
-
2023
2
1.10K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

1.10K £Ascended1.00K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austin, Jeremy Michael
Director
29/03/2011 - Present
3
Edgell, Malcolm John
Director
29/03/2011 - 24/07/2025
6
Austin, Lucy Claire
Director
24/07/2025 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUSTIN & MCLEAN GROUP LIMITED

AUSTIN & MCLEAN GROUP LIMITED is an(a) Active company incorporated on 29/03/2011 with the registered office located at 3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset BH21 6SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN & MCLEAN GROUP LIMITED?

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AUSTIN & MCLEAN GROUP LIMITED is currently Active. It was registered on 29/03/2011 .

Where is AUSTIN & MCLEAN GROUP LIMITED located?

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AUSTIN & MCLEAN GROUP LIMITED is registered at 3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset BH21 6SP.

What does AUSTIN & MCLEAN GROUP LIMITED do?

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AUSTIN & MCLEAN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AUSTIN & MCLEAN GROUP LIMITED have?

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AUSTIN & MCLEAN GROUP LIMITED had 2 employees in 2023.

What is the latest filing for AUSTIN & MCLEAN GROUP LIMITED?

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The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-29 with updates.