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Maclew Investments Limited LONDON

Founded in 1991, Maclew Investments, classified under reg no. 02616434 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Maria C., John F.. Of them, John F. has been with the company the longest, being appointed on 17 February 2004 and Maria C. has been with the company for the least time - from 9 December 2005. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maclew Investments Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02616434
Date of Incorporation Mon, 3rd Jun 1991
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Maria C.

Position: Director

Appointed: 09 December 2005

John F.

Position: Director

Appointed: 17 February 2004

John B.

Position: Secretary

Appointed: 18 May 2004

Resigned: 01 December 2017

Vulanholm Limited

Position: Corporate Secretary

Appointed: 25 October 1995

Resigned: 18 May 2004

Mark F.

Position: Secretary

Appointed: 12 July 1991

Resigned: 25 October 1995

Michael F.

Position: Director

Appointed: 12 July 1991

Resigned: 28 February 2013

Mark F.

Position: Director

Appointed: 12 July 1991

Resigned: 25 October 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1991

Resigned: 12 July 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 June 1991

Resigned: 12 July 1991

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Sterling Property Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sterling Property Holdings Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4174443
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors6 279 2035 940 7346 021 5985 379 5435 510 377
Other Debtors6 279 2035 940 7346 021 5985 379 5435 510 377
Other
Average Number Employees During Period 2222
Creditors 33 702 58434 095 06034 491 87035 132 785
Net Current Assets Liabilities-26 951 089-27 761 850-28 073 462-29 112 327-29 622 408
Other Creditors33 230 29233 702 58434 095 06034 491 87035 132 785

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (8 pages)

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