MACLEW INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACLEW INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACLEW INVESTMENTS LIMITED was incorporated 32 years ago on 03/06/1991 and has the registered number: 02616434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACLEW INVESTMENTS LIMITED was incorporated 32 years ago on 03/06/1991 and has the registered number: 02616434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACLEW INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN KEVIN FARRELL | Sep 1948 | British | Director | 2004-02-17 | CURRENT |
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA | May 1949 | British | Director | 2005-12-09 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-03 UNTIL 1991-07-12 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-03 UNTIL 1991-07-12 | RESIGNED | ||
VULANHOLM LIMITED | Corporate Secretary | 1995-10-25 UNTIL 2004-05-18 | RESIGNED | ||
MICHAEL JOHN FRESSON | Nov 1945 | British | Director | 1991-07-12 UNTIL 2013-02-28 | RESIGNED |
MR MARK ADRIAN FRESSON | Oct 1951 | British | Director | 1991-07-12 UNTIL 1995-10-25 | RESIGNED |
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2004-05-18 UNTIL 2017-12-01 | RESIGNED |
MR MARK ADRIAN FRESSON | Oct 1951 | British | Secretary | 1991-07-12 UNTIL 1995-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sterling Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MACLEW_INVESTMENTS_LIMITE - Accounts | 2023-09-27 | 31-12-2022 | £-29,622,408 equity |
MACLEW_INVESTMENTS_LIMITE - Accounts | 2022-12-23 | 31-12-2021 | £-29,112,327 equity |
MACLEW_INVESTMENTS_LIMITE - Accounts | 2021-12-24 | 31-12-2020 | £-28,073,462 equity |
MACLEW_INVESTMENTS_LIMITE - Accounts | 2021-01-01 | 31-12-2019 | £-27,761,850 equity |