Maclen Joint Limited in London

Maclen Joint Limited

Maclen Joint started in year 1989 as Private Limited Company with registration number 02388043. The Maclen Joint company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in at 27 Ovington Square. Postal code: SW3 1LJ.

At the moment there are 3 directors in the the company, namely Lee E., Sean L. and Yoko L.. In addition one secretary - Garth T. - is with the firm. Currenlty, the company lists one former director, whose name is John E. and who left the the company on 8 August 2022. In addition, there is one former secretary - Standby Films Limited who worked with the the company until 4 May 2007.

Maclen Joint Limited Address / Contact

Office Address	27 Ovington Square
Office Address2	London
Town
Post code	SW3 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02388043
Date of Incorporation	Tue, 23rd May 1989
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	35 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	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Lee E.

Position: Director

Appointed: 08 August 2022

Sean L.

Position: Director

Appointed: 05 October 2020

Garth T.

Position: Secretary

Appointed: 07 May 2007

Yoko L.

Position: Director

Appointed: 14 January 1994

Standby Films Limited

Position: Secretary

Appointed: 14 January 1994

Resigned: 04 May 2007

John E.

Position: Director

Appointed: 14 January 1994

Resigned: 08 August 2022

Legist Secretaries Limited

Position: Nominee Director

Appointed: 23 May 1991

Resigned: 14 January 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Maclen (Music) Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maclen (Music) Limited

27 Ovington Square, London, SW3 1LJ, England

Legal authority	Uk Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	00836655
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, August 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, October 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, February 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (1 page)
AAMD	Amended full accounts data made up to 1999-12-31 filed on: 13th, July 2001	accounts	Free Download (2 pages)
AAMD	Amended full accounts data made up to 1999-12-31 filed on: 13th, July 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, March 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, July 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 20th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 20th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, April 1999	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 14th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 14th, October 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, July 1998	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 26th, September 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 26th, September 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, July 1997	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 14th, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 14th, October 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, May 1996	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 12th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 12th, October 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 25th, January 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 25th, January 1995	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/93 filed on: 14th, October 1994	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/93 filed on: 14th, October 1994	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 17th, May 1994	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 17th, May 1994	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/92 filed on: 9th, November 1993	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/92 filed on: 9th, November 1993	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/91 filed on: 17th, October 1992	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/91 filed on: 17th, October 1992	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 2nd, June 1992	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 2nd, June 1992	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 3rd, December 1991	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 3rd, December 1991	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 29th, January 1991	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 29th, January 1991	accounts	Free Download (4 pages)