General information

Name:

Mclarens Co Sec Limited

Office Address:

C/o Mclarens Penhurst House 352-6 Battersea Park Road SW11 3BY London

Number: 06337843

Incorporation date: 2007-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Mclarens Penhurst House, London SW11 3BY Mclarens Co Sec Ltd is a Private Limited Company with 06337843 registration number. This firm was created on 2007-08-08. The company's official name transformation from Bmas to Mclarens Co Sec Ltd took place on 2013-05-22. The firm's declared SIC number is 82110 - Combined office administrative service activities. The firm's most recent annual accounts were submitted for the period up to 2019-08-31 and the most recent annual confirmation statement was released on 2020-08-08.

At present, there is a solitary director in the company: Henry W. (since 2007-08-08). Since March 2013 Charlotte L., had been responsible for a variety of tasks within the limited company up to the moment of the resignation on 2014-03-31.

Henry W. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mclarens Co Sec Ltd 2013-05-22
  • Bmas Limited 2007-08-08

Financial data based on annual reports

Company staff

Henry W.

Role: Director

Appointed: 08 August 2007

Latest update: 6 July 2020

People with significant control

Henry W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 22 August 2021
Confirmation statement last made up date 08 August 2020
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 26 April 2013
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 22 April 2014
Annual Accounts 29 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 29 May 2015
Annual Accounts 13 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 13 May 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 April 2017
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 13 April 2018
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
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2019-08-31 (AA)
filed on: 17th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
13
Company Age

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