Maclaren Management Services Limited
02142118
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 07/06/2013
DIRECTOR OF FINANCE
BRITISH · ENGLAND · Age 47
Also on 183 other boards
director · Since 18/08/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 183 other boards
corporate secretary · Since 14/07/2011
Reg: 05806647
Also on 67 other boards
Former
director · Resigned 11/10/1991
director · Resigned 11/10/1991
director · Resigned 11/10/1991
director · Resigned 30/09/2002
secretary · Resigned 30/09/2002
director · Resigned 30/09/2002
director · Resigned 14/07/2003
secretary · Resigned 02/01/2007
director · Resigned 11/06/2010
director · Resigned 11/06/2010
director · Resigned 21/03/2011
director · Resigned 31/03/2011
secretary · Resigned 14/07/2011
director · Resigned 14/07/2011
director · Resigned 02/05/2012
director · Resigned 31/08/2012
director · Resigned 28/07/2013
director · Resigned 19/02/2015
director · Resigned 18/08/2022
Persons with Significant Control
Firstport Investment Properties Limited
Fifth Floor, The Lantern, London, NW1 2PL
Reg: 04352393 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
FIFTH FLOOR THE LANTERN
LONDON