Capita Mclarens Limited

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General information

Name:

Capita Mclarens Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC021024

Incorporation date: 1939-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

This company is located in Edinburgh under the ID SC021024. This company was established in the year 1939. The main office of this company is located at Atria One 144 Morrison Street. The postal code for this location is EH3 8EX. 23 years ago this business changed its registered name from Mclaren Dick & Company to Capita Mclarens Limited. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2022-12-31.

  • Previous company's names
  • Capita Mclarens Limited 2001-08-10
  • Mclaren Dick & Company Limited 1939-05-13

Company staff

Elizabeth B.

Role: Director

Appointed: 14 November 2022

Latest update: 16 March 2024

Capita Group Secretary Limited

Role: Corporate Secretary

Appointed: 01 December 2008

Address: London, EC2V 7NQ, England

Latest update: 16 March 2024

Capita Corporate Director Limited

Role: Corporate Director

Appointed: 31 March 2008

Address: London, London, EC2V 7NQ, England

Latest update: 16 March 2024

People with significant control

Capita Insurance Services Group Limited
Address: 65 Gresham Street, London, London, EC2V 7NQ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2777642
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Administrative Expenses 3,370
Amounts Owed To Parent Entities 13,370,000
Profit Loss 3,611
Recoverable Value-added Tax 163
Tax Tax Credit On Profit Or Loss On Ordinary Activities 241

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2021 (AA)
filed on: 14th, September 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
84
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