Maclav Properties Limited is a private limited company located at C/O Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley N3 2DN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-05, this 5-year-old company is run by 2 directors.
Director Clare M., appointed on 18 January 2019. Director Sean L., appointed on 05 October 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-01-30 and the deadline for the subsequent filing is 2024-02-13. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Pearl Accounting Limited Suite 1 |
| Office Address2 | 116 Ballards Lane |
| Town | Finchley |
| Post code | N3 2DN |
| Country of origin | United Kingdom |
| Registration Number | 11606774 |
| Date of Incorporation | Fri, 5th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 18 January 2019
Position: Director
Appointed: 05 October 2018
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Clare M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sean L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Clare M.
| Notified on | 18 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean L.
| Notified on | 5 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 5 October 2018 |
| Ceased on | 18 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 8 674 | 35 431 | 5 507 | 21 239 | 3 945 |
| Current Assets | 8 676 | 35 433 | 5 507 | ||
| Debtors | 2 | 2 | |||
| Net Assets Liabilities | -2 204 | -31 383 | -64 492 | -75 615 | -92 875 |
| Other Debtors | 2 | 2 | |||
| Property Plant Equipment | 5 000 | 13 763 | 29 253 | 28 015 | 44 504 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||
| Accrued Liabilities | 1 175 | 3 144 | 2 850 | 2 875 | 5 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 588 | 15 561 | 24 900 | 39 735 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 301 935 | 130 007 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 000 | 13 351 | 26 463 | 8 101 | 31 324 |
| Amounts Owed To Group Undertakings Participating Interests | 14 705 | 174 130 | 233 030 | 182 492 | 195 404 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 205 040 | 293 430 | 371 244 | 371 912 | |
| Creditors | 15 880 | 177 474 | 237 764 | 185 567 | 201 354 |
| Fixed Assets | 5 000 | 315 698 | 461 195 | 459 957 | 476 446 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 588 | 10 973 | 9 339 | 14 835 | |
| Investment Property | 301 935 | 431 942 | 431 942 | 431 942 | |
| Investment Property Fair Value Model | 301 935 | 431 942 | 431 942 | ||
| Loans From Directors | 1 684 | ||||
| Net Current Assets Liabilities | -7 204 | -142 041 | -232 257 | -164 328 | -197 409 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 200 | 200 | 200 | 200 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 5 000 | 18 351 | 44 814 | 52 915 | 84 239 |
| Total Assets Less Current Liabilities | -2 204 | 173 657 | 228 938 | 295 629 | 279 037 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 116067740015, created on February 12, 2024 filed on: 12th, February 2024 |
mortgage | Free Download (3 pages) |
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