Maclean London Limited in Middlesex, HA5 3LA

Description

Data updated on: 01-11-2023

Maclean London is a company with it's headquarters at HA5 3LA Middlesex at Westgate Chambers 8A Elm Park Road. This enterprise was established in 2009 and is registered under the registration number 07068940. This enterprise has existed on the UK market for 15 years now and its official status is active. The firm's classified under the NACE and SIC code 70100: Activities of head offices. The business latest accounts cover the period up to 2021-08-31 and the most current annual confirmation statement was filed on 2023-10-07.

There seems to be a solitary managing director now running this particular firm, namely Okhumode U. who has been doing the director's assignments for 15 years. This firm had been presided over by Jonathan P. up until 2009. Additionally another director, specifically Beatrice U. resigned 12 years ago.

Okhumode U. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	1 860	1 881	4 594	499	499	80 203

Balance Sheet
Cash Bank On Hand								156	30 078	50 050	4 711
Current Assets	9 600	48 447	48 447	143 420		150 040	134 785	130 696	160 618	188 520	147 714
Debtors	9 600	48 447	48 447	143 420	249 020	150 040		130 540	130 540	138 470	143 003
Net Assets Liabilities						80 203	50 164	23 042	15 263	17 823	20 452
Other Debtors								103 064	103 064	109 049	112 470
Net Assets Liabilities Including Pension Asset Liability	1 860	1 881	4 594	499

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 760	1 781	4 494	399	399	80 103
Shareholder Funds	1 860	1 881	4 594	499	499	80 203

Other Financial Data
Amounts Owed To Group Undertakings								107 654	144 882	118 273	74 189
Average Number Employees During Period							1	1	1	1	1
Bank Borrowings Overdrafts										50 000	44 444
Corporation Tax Payable									473	2 424	3 073
Corporation Tax Recoverable								27 476	27 476	29 421	30 533
Creditors						70 037	84 821	107 854	145 555	50 000	44 444
Fixed Assets	200	200	200	200		200	200	200
Investments Fixed Assets	200	200	200	200	200	200		200	200	200	200
Investments In Group Undertakings Participating Interests									200	200	200
Net Current Assets Liabilities	1 660	1 681	4 394	299	299	80 003	49 964	22 842	15 063	67 623	64 696
Other Creditors								200	200	200	200
Percentage Class Share Held In Subsidiary										100	100
Total Assets Less Current Liabilities	1 860	1 881	4 594	499	499	80 203	50 164	23 042	15 263	67 823	64 896
Creditors Due Within One Year	7 940	46 766	44 053	143 121	248 721	70 037
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Percentage Subsidiary Held					100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Okhumode U.

Role: Director

Appointed: 15 December 2009

Latest update: 24 January 2024

People with significant control

Okhumode U.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2023
Account last made up date	31 August 2021
Confirmation statement next due date	21 October 2024
Confirmation statement last made up date	07 October 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	26 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	24 May 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts 30 May 2014
Date Approval Accounts	30 May 2014

Maclean London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Okhumode U.

Jonathan P.

Beatrice U.

People with significant control

Okhumode U.

Accounts Documents

Company filings

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