MCLAREN FURNITURE LIMITED - BRAINTREE


Overview

MCLAREN FURNITURE LIMITED is a Private Limited Company from BRAINTREE and has the status: Dissolved - no longer trading.
MCLAREN FURNITURE LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948366. The accounts status is TOTAL EXEMPTION FULL.

MCLAREN FURNITURE LIMITED - BRAINTREE

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 28/02/2017

Registered Office

LAMBERT CHAPMAN LLP 3 WARNERS MILL
BRAINTREE
ESSEX
CM7 3GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH JAMES HEATHFIELD Mar 1982 British Director 2016-02-04 CURRENT
RICHARD MORTLOCK Feb 1955 British Director 2006-09-27 UNTIL 2007-04-13 RESIGNED
MR DAVID JOSEPH HORACE Apr 1966 British Director 2012-07-05 UNTIL 2013-02-28 RESIGNED
MR MICHAEL BURCH Apr 1963 British Director 2012-07-05 UNTIL 2016-02-05 RESIGNED
MR PHILIP JAMES PRINGLE Apr 1963 English Director 2007-04-13 UNTIL 2011-02-28 RESIGNED
KEVIN ROBERT TAYLOR Jan 1966 British Director 2007-04-13 UNTIL 2011-12-31 RESIGNED
MR DAVID JOHN SALMON Nov 1960 British Director 2007-04-13 UNTIL 2012-07-05 RESIGNED
ROBERT CHRISTOPHER COLLINS Secretary 2010-01-06 UNTIL 2010-03-05 RESIGNED
STEPHEN KENWORTHY Secretary 2010-04-12 UNTIL 2010-10-15 RESIGNED
CHRISTINE MAY MORGAN Secretary 2006-09-27 UNTIL 2009-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Robert Taylor 2016-04-06 1/1966 Brentwood   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXIMILIAN PROPERTIES LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCLAREN CONSTRUCTION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
MCLAREN CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
MCLAREN CONSTRUCTION GROUP PLC LONDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
CELCOOL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORNHILL INTERIORS LIMITED BRENTWOOD Dissolved... DORMANT 74990 - Non-trading company
MJM FITOUT LIMITED SWANLEY, Active SMALL 43999 - Other specialised construction activities n.e.c.
MCLAREN INTERIORS LIMITED BRAINTREE Dissolved... DORMANT 99999 - Dormant Company
MCLAREN PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
OPUS INTERIOR PROJECTS LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
TEMPLECO 680 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PD MANAGEMENT KENT LTD BICKLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (SOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MICHAEL BURCH CONSULTING LTD WALLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
URBAN VIEW PROPERTY LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
McLaren Furniture Limited - Period Ending 2017-02-28 2018-03-30 28-02-2017 £1,068 Cash £-2,913,933 equity
McLaren Furniture Limited - Period Ending 2016-02-29 2017-02-14 29-02-2016 £25,674 Cash £-2,583,609 equity
McLaren Furniture Limited - Period Ending 2015-02-28 2015-11-27 28-02-2015 £813,655 Cash £-1,917,760 equity
McLaren Furniture Limited - Period Ending 2014-02-28 2015-02-28 28-02-2014 £88,359 Cash £-1,711,760 equity

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BURTON'S MILL STALHAM MANAGEMENT LTD BRAINTREE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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