Martinez Mielot & Crespo Maclennan Ltd LONDON


Founded in 2015, Martinez Mielot & Crespo Maclennan, classified under reg no. 09639740 is an active company. Currently registered at 6 Clifton Road N22 7XN, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/12/16 Martinez Mielot & Crespo Maclennan Ltd is no longer carrying the name Catherine Martinez Mielot.

The firm has 2 directors, namely Julio C., Catherine M.. Of them, Catherine M. has been with the company the longest, being appointed on 15 June 2015 and Julio C. has been with the company for the least time - from 1 January 2017. As of 14 May 2024, there was 1 ex secretary - Julio C.. There were no ex directors.

Martinez Mielot & Crespo Maclennan Ltd Address / Contact

Office Address 6 Clifton Road
Town London
Post code N22 7XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09639740
Date of Incorporation Mon, 15th Jun 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Julio C.

Position: Director

Appointed: 01 January 2017

Catherine M.

Position: Director

Appointed: 15 June 2015

Julio C.

Position: Secretary

Appointed: 11 December 2015

Resigned: 14 March 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Catherine M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Julio C. This PSC owns 25-50% shares.

Catherine M.

Notified on 1 January 2017
Nature of control: 25-50% shares

Julio C.

Notified on 1 January 2017
Nature of control: 25-50% shares

Company previous names

Catherine Martinez Mielot December 16, 2015
Catherine MartÍnez Mielot December 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-12-312022-12-31
Balance Sheet
Current Assets2662 0464 9737 75138 56129 77030 147
Net Assets Liabilities-1 4361 460429482617-8 733-5 056
Cash Bank In Hand266      
Net Assets Liabilities Including Pension Asset Liability-1 436      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve-1 438      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 8001 8002 7002 100
Average Number Employees During Period   2222
Creditors1 7021 8488 3508 51417 36517 29817 550
Fixed Assets 1 2623 8063 0453 2213 7323 704
Net Current Assets Liabilities-1 436198-3 377-2 56321 19612 47212 597
Total Assets Less Current Liabilities-1 4361 4604292 28224 41716 20416 301
Capital Employed-1 436      
Creditors Due Within One Year1 702      
Number Shares Allotted2      
Number Shares Allotted Increase Decrease During Period2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      
Value Shares Allotted Increase Decrease During Period2      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, September 2023
Free Download (2 pages)

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