Maclean Cresswell Associates Ltd. in Haymarket LONDON

Maclean Cresswell Associates Ltd. LONDON

Maclean Cresswell Associates started in year 2001 as Private Limited Company with registration number 04166835. The Maclean Cresswell Associates company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ.

At present there are 2 directors in the the company, namely Kim C. and Ewan C.. In addition one secretary - Kim C. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Maclean Cresswell Associates Ltd. Address / Contact

Office Address	10 Orange Street
Office Address2	Haymarket
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04166835
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Kim C.

Position: Director

Appointed: 01 July 2020

Ewan C.

Position: Director

Appointed: 23 February 2001

Kim C.

Position: Secretary

Appointed: 23 February 2001

Readymade Secretaries Ltd

Position: Nominee Secretary

Appointed: 23 February 2001

Resigned: 23 February 2001

Readymade Nominees Ltd

Position: Nominee Director

Appointed: 23 February 2001

Resigned: 23 February 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Ewan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ewan C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30

Balance Sheet
Cash Bank On Hand	36 951	24 170
Current Assets	1 625 856	3 445 529
Debtors	1 588 905	3 421 359
Net Assets Liabilities	1 814 695	2 912 760
Other Debtors	6 557	17 332
Property Plant Equipment	94 933	87 359

Other
Accumulated Depreciation Impairment Property Plant Equipment	34 630	42 204
Amounts Owed By Group Undertakings Participating Interests	1 581 560	3 404 027
Amounts Owed To Group Undertakings Participating Interests	122 587	804 225
Average Number Employees During Period	3	2
Creditors	156 102	870 139
Dividends Paid On Shares	560 060	465 890
Fixed Assets	344 941	337 370
Increase From Depreciation Charge For Year Property Plant Equipment		7 574
Investments	250 008	250 011
Investments Fixed Assets	250 008	250 011
Investments In Group Undertakings	250 008	250 011
Net Current Assets Liabilities	1 469 754	2 575 390
Number Shares Issued Fully Paid	4	4
Other Creditors	5 065	56 840
Other Taxation Social Security Payable	18 923	8 970
Par Value Share		1
Property Plant Equipment Gross Cost		129 563
Total Assets Less Current Liabilities	1 814 695	2 912 760
Trade Creditors Trade Payables	9 527	104
Trade Debtors Trade Receivables	788

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 20th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 20th, October 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 14th, October 2022	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to June 30, 2021 filed on: 23rd, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 26th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 5th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 4th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 14th, February 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to February 23, 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 13th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to February 23, 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 23, 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 23, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (9 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 26th, February 2009	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 18th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (3 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 11th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 11th, May 2006	accounts	Free Download (8 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 22nd, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 22nd, July 2005	accounts	Free Download (8 pages)
363a	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 24th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 24th, March 2004	accounts	Free Download (12 pages)
363a	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (5 pages)
88(2)R	Alloted 2 shares on March 30, 2001. Value of each share 1 £. filed on: 18th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 30, 2001. Value of each share 1 £. filed on: 18th, December 2003	capital	Free Download (2 pages)
363a	Annual return made up to April 25, 2003 filed on: 25th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to April 25, 2003 filed on: 25th, April 2003	annual return	Free Download (5 pages)
363s	Annual return made up to April 29, 2002 filed on: 29th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 29, 2002 (Registered office changed on 29/04/02)	annual return
363s	Annual return made up to April 29, 2002 filed on: 29th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 29, 2002 (Registered office changed on 29/04/02)	annual return
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 22nd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 22nd, January 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2001	incorporation	Free Download (16 pages)

Maclean Cresswell Associates Ltd. LONDON

Maclean Cresswell Associates Ltd. Address / Contact

Company Information / Profile

Company staff

Kim C.

Ewan C.

Kim C.

Readymade Secretaries Ltd

Readymade Nominees Ltd

People with significant control

Annual reports financial information

Company filings

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