MCLARENS CO SEC LTD - LONDON
Company Profile | Company Filings |
Overview
MCLARENS CO SEC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCLARENS CO SEC LTD was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337843. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MCLARENS CO SEC LTD was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337843. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MCLARENS CO SEC LTD - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O MCLARENS PENHURST HOUSE
LONDON
SW11 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BMAS LIMITED (until 22/05/2013)
BMAS LIMITED (until 22/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY RICHARD MCLAREN WATLING | Dec 1956 | British | Director | 2007-08-08 | CURRENT |
MRS CHARLOTTE DIANA BALFE LEEFIELD | Jul 1966 | British | Director | 2013-03-18 UNTIL 2014-03-31 | RESIGNED |
ROBIN DAVID ERSKINE | Secretary | 2007-08-08 UNTIL 2009-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Richard Mclaren Watling | 2016-04-06 | 12/1956 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MCLARENS CO SEC LTD | 2023-05-25 | 31-08-2022 | £1,508 equity |
Micro-entity Accounts - MCLARENS CO SEC LTD | 2022-05-31 | 31-08-2021 | £2,845 equity |
Micro-entity Accounts - MCLARENS CO SEC LTD | 2021-06-01 | 31-08-2020 | £4,028 equity |
Dormant Company Accounts - MCLARENS CO SEC LTD | 2020-05-19 | 31-08-2019 | £2 Cash £2 equity |
Dormant Company Accounts - MCLARENS CO SEC LTD | 2019-04-16 | 31-08-2018 | £2 Cash £2 equity |
Dormant Company Accounts - MCLARENS CO SEC LTD | 2018-04-17 | 31-08-2017 | £2 Cash £2 equity |
Dormant Company Accounts - MCLARENS CO SEC LTD | 2017-05-02 | 31-08-2016 | £2 Cash £2 equity |
Dormant Company Accounts - MCLARENS CO SEC LTD | 2016-05-17 | 31-08-2015 | £2 Cash £2 equity |
Dormant Company Accounts - MCLARENS CO SEC LTD | 2015-06-02 | 31-08-2014 | £2 Cash £2 equity |