Duncan H. Mclaren Limited LONDON


Founded in 1985, Duncan H. Mclaren, classified under reg no. 01958258 is an active company. Currently registered at 13 Hurlingham Studios SW6 3PA, London the company has been in the business for thirty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Duncan M.. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Graham K., who left the firm on 9 December 1991. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Duncan H. Mclaren Limited Address / Contact

Office Address 13 Hurlingham Studios
Office Address2 Ranelagh Gardens
Town London
Post code SW6 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01958258
Date of Incorporation Wed, 13th Nov 1985
Industry Retail sale in commercial art galleries
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Duncan M.

Position: Director

Resigned:

Thomas R.

Position: Secretary

Appointed: 20 January 1998

Resigned: 12 September 2014

Lucinda D.

Position: Secretary

Appointed: 01 February 1993

Resigned: 20 January 1998

Judith A.

Position: Secretary

Appointed: 09 December 1991

Resigned: 01 February 1993

Graham K.

Position: Director

Appointed: 06 July 1991

Resigned: 09 December 1991

Duncan M.

Position: Secretary

Appointed: 06 July 1991

Resigned: 09 December 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Duncan M. The abovementioned PSC and has 75,01-100% shares.

Duncan M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth230 791279 930
Balance Sheet
Cash Bank In Hand28 74476 854
Current Assets231 476443 034
Debtors35 994193 930
Stocks Inventory166 738172 250
Tangible Fixed Assets9 65014 248
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve230 691279 830
Shareholder Funds230 791279 930
Other
Advances Credits Directors  
Creditors Due Within One Year10 335177 352
Net Current Assets Liabilities221 141265 682
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities230 791279 930

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
Free Download (7 pages)

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