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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACLEW LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VULANHOLM LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STERLING TRUST LIMITED DARESBURY ... FULL 82990 - Other business support service activities n.e.c.
INVESTORS IN BUSINESS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DENSITRON TECHNOLOGIES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ROBERT FRASER (GRANTHAM) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KERRYGROVE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RETFORD INTERNATIONAL (NO 1) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FRASER FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CHARINGWORTH MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
NUMBER ELEVEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
8 ORMONDE GATE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
GALENOTE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACEPOINT LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MICHAEL FRESSON LONDON Active NO ACCOUNTS FILED None Supplied
ELPIC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PARADISE BEACH LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BENHAM VALENCE LLP NEWBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BENHAM PARK LLP NEWBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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