Mclarenbanks Ltd is a private limited company registered at Silver Birch House 5A Church Lane, Weston Turville, Aylesbury HP22 5SQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-06, this 5-year-old company is run by 1 director and 1 secretary.
Director Ian B., appointed on 06 March 2019.
As far as secretaries are concerned, we can name: Ian B., appointed on 06 March 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-03-05 and the due date for the subsequent filing is 2024-03-19. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Silver Birch House 5A Church Lane |
| Office Address2 | Weston Turville |
| Town | Aylesbury |
| Post code | HP22 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 11863499 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Secretary
Appointed: 06 March 2019
Position: Director
Appointed: 06 March 2019
The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Ian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jodi M. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian B.
| Notified on | 6 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jodi M.
| Notified on | 6 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 16 343 | 47 953 | 8 197 | 8 134 |
| Net Assets Liabilities | 12 497 | 40 418 | 8 197 | 8 134 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 3 846 | 7 535 | ||
| Net Current Assets Liabilities | 12 497 | 40 418 | 8 197 | 8 134 |
| Total Assets Less Current Liabilities | 12 497 | 40 418 | 8 197 | 8 134 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/05 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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