Maclaren Group started in year 2009 as Private Limited Company with registration number 07017976. The Maclaren Group company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Ashton-under-lyne at 4 The Moorings. Postal code: OL5 9BZ.
The company has one director. Geoffrey M., appointed on 14 September 2009. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 The Moorings |
| Office Address2 | Mossley |
| Town | Ashton-under-lyne |
| Post code | OL5 9BZ |
| Country of origin | United Kingdom |
| Registration Number | 07017976 |
| Date of Incorporation | Mon, 14th Sep 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 14 September 2009
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Geoffrey M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Julie M. This PSC owns 25-50% shares.
Geoffrey M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Julie M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Balance Sheet | |||||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Creditors | 155 | 155 | 155 | 155 | 155 | 155 | 155 | ||||
| Fixed Assets | 2 155 | 2 155 | 2 155 | 1 155 | 1 155 | 1 155 | 1 155 | 1 155 | 1 155 | 1 155 | 1 155 |
| Net Current Assets Liabilities | -1 155 | -1 155 | -1 155 | -155 | -155 | 155 | 155 | 155 | 155 | 155 | 155 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors Due Within One Year | 1 155 | 1 155 | 1 155 | 155 | 155 | ||||||
| Investments Fixed Assets | 2 155 | 2 155 | 2 155 | 1 155 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th September 2023 filed on: 16th, September 2023 |
confirmation statement | Free Download (3 pages) |
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