Eykyn Maclean Limited

General information

Name:

Eykyn Maclean Ltd

Office Address:

24 Hanover Square W1S 1JD London

Number: 06771315

Incorporation date: 2008-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eykyn Maclean Limited may be gotten hold of in 24 Hanover Square, in London. The firm post code is W1S 1JD. Eykyn Maclean has existed on the market since the company was established in 2008. The firm registration number is 06771315. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022/12/31 is the last time the accounts were filed.

Because of the firm's magnitude, it was vital to appoint additional executives: Nicholas M. and Christopher E. who have been cooperating since 2008 for the benefit of the following limited company.

The companies with significant control over the firm include: Balance Fa Limited owns 1/2 or less of company shares. This company can be reached in London at Hanover Square, W1S 1JB and was registered as a PSC under the reg no 11457212. Christopher E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 11 December 2008

Latest update: 11 February 2024

Christopher E.

Role: Director

Appointed: 11 December 2008

Latest update: 11 February 2024

People with significant control

Balance Fa Limited
Address: 24 Hanover Square, London, W1S 1JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11457212
Notified on 12 December 2020
Nature of control:
1/2 or less of shares
Christopher E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Balance Fa Limited
Address: 24 Hanover Square, London, W1S 1JD, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11457212
Notified on 7 March 2019
Ceased on 12 December 2020
Nature of control:
1/2 or less of shares
Nicholas M.
Notified on 6 April 2016
Ceased on 7 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 11th December 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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