Mcb Maclaren Ltd is a private limited company located at 111 Lauriston Road, London E9 7HJ. Incorporated on 2019-10-10, this 4-year-old company is run by 1 director and 1 secretary.
Director Malcolm P., appointed on 10 October 2019.
As far as secretaries are concerned, we can name: Catherine P., appointed on 10 October 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to official records there was a change of name on 2020-11-26 and their previous name was Mcb & Mclaren Ltd.
The latest confirmation statement was sent on 2023-10-09 and the deadline for the next filing is 2024-10-23. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 111 Lauriston Road |
| Town | London |
| Post code | E9 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 12253493 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 10 October 2019
Position: Secretary
Appointed: 10 October 2019
The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Malcolm P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Malcolm P.
| Notified on | 10 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mcb & Mclaren | November 26, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 428 | 26 | 64 | 276 |
| Net Assets Liabilities | 1 570 | 2 522 | 2 984 | 3 652 |
| Other | ||||
| Version Production Software | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 1 998 | 2 548 | 3 048 | 3 928 |
| Net Current Assets Liabilities | 1 570 | 2 522 | 2 984 | 3 652 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 1 570 | 2 522 | 2 984 | 3 652 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 9, 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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