MCLAREN AND PARTNERS LIMITED - 24 OLD BOND STREET


Company Profile Company Filings

Overview

MCLAREN AND PARTNERS LIMITED is a Private Limited Company from 24 OLD BOND STREET and has the status: Active.
MCLAREN AND PARTNERS LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCLAREN AND PARTNERS LIMITED - 24 OLD BOND STREET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O CENTAUR SECRETARIES LTD
24 OLD BOND STREET
LONDON
W1S 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MCLAREN Apr 1944 English Director 2006-03-24 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-03-24 UNTIL 2006-03-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-24 UNTIL 2006-03-24 RESIGNED
ANNIKA KAJSA MCLAREN Aug 1980 British Director 2008-06-01 UNTIL 2016-03-30 RESIGNED
KATHERINE ELIZABETH HERBERT Nov 1962 Secretary 2006-03-24 UNTIL 2013-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Mclaren 2016-04-06 4/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-20 31-03-2023 73,766 Cash 63,869 equity
ACCOUNTS - Final Accounts 2022-12-08 31-03-2022 15,764 Cash 10,874 equity
ACCOUNTS - Final Accounts 2022-02-02 31-03-2021 25,633 Cash 4,254 equity
ACCOUNTS - Final Accounts 2020-12-16 31-03-2020 32,025 Cash 14,511 equity

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