Maclin Maberley Ltd is a private limited company that can be found at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2022-04-19, this 2-year-old company is run by 3 directors.
Director Nii N., appointed on 19 November 2022. Director Macdonald A., appointed on 19 April 2022. Director Linda A., appointed on 19 April 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2022-11-25 and the deadline for the subsequent filing is 2023-12-09. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 167-169 Great Portland Street, 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 14053019 |
| Date of Incorporation | Tue, 19th Apr 2022 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (248 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 19 November 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Maclin Properties Ltd from London, England. The abovementioned PSC is categorised as "an incorporated" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nii N. This PSC owns 25-50% shares.
Maclin Properties Ltd
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: |
75,01-100% shares |
Nii N.
| Notified on | 12 December 2023 |
| Ceased on | 19 January 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-19 filed on: 9th, April 2024 |
persons with significant control | Free Download (1 page) |
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