MCLEAN RESTAURANTS LIMITED
MCLEAN RESTAURANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04331680, and its current status with Companies House is active. The company was incorporated on 29 November 2001 and lists its registered address as WARWICKSHIRE, United Kingdom. 2 shareholders are on record for MCLEAN RESTAURANTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for MCLEAN RESTAURANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SARAH JANE MCLEAN, holding 75% — a majority holding — followed by NIGEL MCLEAN at 25%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SARAH JANE MCLEAN | 75% | Companies House | |
| NIGEL MCLEAN | 25% | Companies House |
Officers
4
Two of the 4 officer records shown for MCLEAN RESTAURANTS LIMITED are current appointments, filed with Companies House. Sarah McLean (appointed 2001-11-29) serves as Director; Nigel McLean (appointed 2001-11-29) serves as Company Secretary. The remaining 2 records shown (Form 10 Directors Fd Ltd and Form 10 Secretaries Fd Ltd) are former appointments that have since been resigned.
Management authority at MCLEAN RESTAURANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns MCLEAN RESTAURANTS LIMITED?
Two shareholders are currently on record for MCLEAN RESTAURANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SARAH JANE MCLEAN, holding 75% — a majority holding — followed by NIGEL MCLEAN at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MCLEAN RESTAURANTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MCLEAN RESTAURANTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MCLEAN RESTAURANTS LIMITED have on record?
2 shareholders are shown on record for MCLEAN RESTAURANTS LIMITED.
What is MCLEAN RESTAURANTS LIMITED's company registration number?
MCLEAN RESTAURANTS LIMITED's registration number is 04331680, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCLEAN RESTAURANTS LIMITED still an active company?
MCLEAN RESTAURANTS LIMITED's status on Companies House is listed as active.
When was MCLEAN RESTAURANTS LIMITED incorporated?
MCLEAN RESTAURANTS LIMITED was incorporated on 29 November 2001, according to Companies House.
What is MCLEAN RESTAURANTS LIMITED's registered address?
The registered address on file for MCLEAN RESTAURANTS LIMITED is WARWICKSHIRE, United Kingdom.
What legal structure is MCLEAN RESTAURANTS LIMITED registered as?
MCLEAN RESTAURANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCLEAN RESTAURANTS LIMITED?
Two of the 4 officer records shown for MCLEAN RESTAURANTS LIMITED are current appointments, filed with Companies House. Sarah McLean (appointed 2001-11-29) serves as Director; Nigel McLean (appointed 2001-11-29) serves as Company Secretary. The remaining 2 records shown (Form 10 Directors Fd Ltd and Form 10 Secretaries Fd Ltd) are former appointments that have since been resigned. Management authority at MCLEAN RESTAURANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MCLEAN RESTAURANTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCLEAN RESTAURANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCLEAN RESTAURANTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCLEAN RESTAURANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.