General information

Name:

Maclin Maberley Limited

Office Address:

167-169 Great Portland Street, 5th Floor W1W 5PF London

Number: 14053019

Incorporation date: 2022-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London with reg. no. 14053019. This company was started in the year 2022. The headquarters of this company is located at 167-169 Great Portland Street, 5th Floor . The post code for this location is W1W 5PF. The firm's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Maclin Maberley Limited released its account information for the period up to 2023-04-30. The business latest confirmation statement was released on 2022-11-25.

Our information that details this firm's members implies that there are three directors: Nii N., Macdonald A. and Linda A. who became members of the Management Board on 2022-11-19, 2022-04-19.

The companies that control this firm include: Maclin Properties Ltd owns over 3/4 of company shares. This business can be reached in London at Great Portland Street, 5Th Floor, W1W 5PF, Middlesex and was registered as a PSC under the registration number 11486955.

Financial data based on annual report

Company staff

Nii N.

Role: Director

Appointed: 19 November 2022

Latest update: 27 January 2024

Macdonald A.

Role: Director

Appointed: 19 April 2022

Latest update: 27 January 2024

Linda A.

Role: Director

Appointed: 19 April 2022

Latest update: 27 January 2024

People with significant control

Maclin Properties Ltd
Address: 167-169 Great Portland Street Great Portland Street, 5th Floor, London, Middlesex, W1W 5PF, England
Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 11486955
Notified on 19 April 2022
Nature of control:
over 3/4 of shares
Nii N.
Notified on 12 December 2023
Ceased on 19 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 19 April 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2024-01-19 (PSC07)
filed on: 9th, April 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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