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M

MCLEAN ROSS LIMITED

Dissolved Bristol

Other activities of employment placement agencies

Other activities of employment placement agencies
M

MCLEAN ROSS LIMITED

Other activities of employment placement agencies

Founded 10 Oct 2011 Dissolved Bristol, England
Other activities of employment placement agencies
Accounts Submitted 7 Jan 2021
Confirmation Statement Submitted 17 Aug 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Portwall Place Portwall Lane Bristol BS1 6NA England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 201499£99£1

Officers

Officers

1 active 3 resigned
Status
Amy Grace GoldingDirectorBritishEngland4028 Sept 2018Active

Shareholders

Shareholders (3)

Opus Professional Services Group
75.0%
758 Jan 2019
Opus Professional Services Group Limited
25.0%
258 Jan 2019
Catherine Mclean
0.0%
08 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Opus Talent Solutions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

OPUS TALENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HEXAGON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HEXAGON MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HEXAGON MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HEXAGON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRAPHITE CAPITAL MANAGEMENT LLP united kingdom
MCLEAN ROSS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2021GazetteGazette Dissolved VoluntaryView(1 page)
17 Nov 2021OfficersTermination of Darren John Ryemill as director on 2021-11-12View(1 page)
5 Oct 2021GazetteGazette Notice VoluntaryView(1 page)
24 Sept 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
2 Sept 2021OfficersChange to director Ms Amy Grace Golding on 2020-11-12View(2 pages)
21 Dec 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Nov 2021 Officers

Termination of Darren John Ryemill as director on 2021-11-12

View Document(1 page)
5 Oct 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Sept 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
2 Sept 2021 Officers

Change to director Ms Amy Grace Golding on 2020-11-12

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 21 Dec 2021

Termination of Darren John Ryemill as director on 2021-11-12

4 years ago on 17 Nov 2021

Gazette Notice Voluntary

4 years ago on 5 Oct 2021

Dissolution Application Strike Off Company

4 years ago on 24 Sept 2021

Change to director Ms Amy Grace Golding on 2020-11-12

4 years ago on 2 Sept 2021