Back to search

Maclew Investments Limited

02616434

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

19th Floor 1 Westfield Avenue, Stratford, E20 1HZ
Incorporated 03/06/1991

Previously known as

Attendclaim Limited · until 02/01/1992

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Alan Paul Cardenoso Farrell

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Elena Angela Farrell

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 31 other boards

Alan Paul Cardenoso Farrell

director · Since 27/09/2024

British · United Kingdom · Age 48

Elena Angela Farrell

director · Since 07/04/2026

British · United Kingdom · Age 41

Former

Instant Companies Limited

corporate nominee director · Resigned 12/07/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/07/1991

Mark Adrian Fresson

director · Resigned 25/10/1995

Mark Adrian Fresson

secretary · Resigned 25/10/1995

Vulanholm Limited

corporate secretary · Resigned 18/05/2004

Michael John Fresson

director · Resigned 28/02/2013

John Michael Bottomley

secretary · Resigned 01/12/2017

Jonathan Mark Farrell

director · Resigned 27/09/2024

Maria Dolores Rita Cardenoso Saenz De Miera

director · Resigned 26/01/2026

Persons with Significant Control

Sterling Property Holdings Limited

75–100% shares
75–100% votes

19th Floor, 1 Westfield Avenue, Stratford, E20 1HZ

Reg: 4174443 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

TURNAPPLY LIMITED

Created 21/12/2005Registered 23/12/2005
charge
outstanding

TURNAPPLY LIMITED

Created 21/12/2005Registered 23/12/2005
charge
outstanding

TURNAPPLY LIMITED

Created 21/12/2005Registered 23/12/2005
charge
outstanding

TURNAPPLY LIMITED

Created 21/12/2005Registered 23/12/2005
charge
outstanding

TURNAPPLY LIMITED

Created 21/12/2005Registered 23/12/2005
charge
outstanding

TURNAPPLY LIMITED

Created 21/12/2005Registered 23/12/2005
charge
outstanding

TURNAPPLY LIMITED

Created 16/09/1999Registered 22/09/1999
charge
outstanding

MIDLAND BANK PLC

Created 08/08/1991Registered 09/08/1991

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line119th Floor 1 Westfield Avenue
2026-07-13

19TH FLOOR

post townStratford
2026-07-13

STRATFORD

CompanyRankvs 68121+ SIC 96090 peers
30

Financial strength30th percentile among SIC peers · 8/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£31.7M

Working capital

Current Assets

Current Liabilities

£36.4M

Debtors

£4.7M

0avg. employees
Prepared with CCH Software