CompaniesInTheUK

MARK MCLEAN & CO LIMITED

Company number 04621732 ·

Active

2 active / 3 ceased · persons with significant control

Dark Consulting Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-05-15
Correspondence address
34c, High Street, Yatton, Bristol, BS49 4JA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09852395
Country registered
United Kingdom

Ms Emma Jane Dark

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-15
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
34c, High Street, Yatton, Bristol, BS49 4JA, England

Mrs Christine Janice Sheppard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-18
Ceased on
2026-05-15
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
34c, High Street, Yatton, Bristol, BS49 4JA, England

Mr Keith Sheppard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-18
Ceased on
2026-05-15
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
34c, High Street, Yatton, Bristol, BS49 4JA, England

Mr Mark William Mclean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-07-18
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
1, Marybrook Street, Berkeley, Gloucestershire, GL13 9AA, United Kingdom