Dinwiddie Maclaren Limited LOUGHTON


Founded in 2006, Dinwiddie Maclaren, classified under reg no. 05749703 is an active company. Currently registered at C/o Haslers IG10 4PL, Loughton the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 19th April 2006 Dinwiddie Maclaren Limited is no longer carrying the name Sprint 1098.

At the moment there are 2 directors in the the firm, namely James D. and Graeme M.. In addition one secretary - Graeme M. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Dinwiddie Maclaren Limited Address / Contact

Office Address C/o Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05749703
Date of Incorporation Tue, 21st Mar 2006
Industry Other engineering activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

James D.

Position: Director

Appointed: 06 April 2006

Graeme M.

Position: Secretary

Appointed: 06 April 2006

Graeme M.

Position: Director

Appointed: 06 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2006

Resigned: 06 April 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 2006

Resigned: 06 April 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Graeme M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James D. This PSC owns 25-50% shares and has 25-50% voting rights.

Graeme M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sprint 1098 April 19, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth5 125115
Balance Sheet
Current Assets81 114165 444
Net Assets Liabilities Including Pension Asset Liability5 125115
Reserves/Capital
Shareholder Funds5 125115
Other
Creditors Due After One Year 24 398
Creditors Due Within One Year124 926186 889
Fixed Assets48 93745 958
Net Current Assets Liabilities-43 812-21 445
Total Assets Less Current Liabilities5 12524 513

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
Free Download (12 pages)

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