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MACLEW LIMITED

MACLEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMACLEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00476250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACLEW LIMITED?

    • Development of building projects (41100) / Construction
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MACLEW LIMITED located?

    Registered Office Address
    26 Alma Square
    NW8 9PY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MACLEW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024

    What are the latest filings for MACLEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 23, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 23, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Notification of The Sterling Credit Group Limited as a person with significant control on Feb 16, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 16, 2021

    		2 pagesPSC09

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MACLEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, John Kevin
    Alma Square
    NW8 9PY London
    26
    England
    		Director
    Alma Square
    NW8 9PY London
    26
    England
    		EnglandBritish42388910001
    FRESSON, Mark Adrian
    Flat 5
    8 Ormonde Gate
    SW3 4EU London
    		Secretary
    Flat 5
    8 Ormonde Gate
    SW3 4EU London
    		British5777960001
    VULANHOLM LIMITED
    St. James's Street
    SW1A 1PL London
    88
    		Secretary
    St. James's Street
    SW1A 1PL London
    88
    		36471830001
    FRESSON, Mark Adrian
    Flat 5
    8 Ormonde Gate
    SW3 4EU London
    		Director
    Flat 5
    8 Ormonde Gate
    SW3 4EU London
    		United KingdomBritish5777960001
    FRESSON, Michael John
    Crosswall
    EC3N 2SG London
    One America Square
    		Director
    Crosswall
    EC3N 2SG London
    One America Square
    		United KingdomBritish13382990004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Sterling Credit Group Limited
    Vicarage Lane
    E15 4HF London
    Number One Vicarage Lane
    England
    		Feb 16, 2021
    Vicarage Lane
    E15 4HF London
    Number One Vicarage Lane
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act
    Place RegisteredEngland & Wales
    Registration Number02657191
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MACLEW LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2016Feb 16, 2021The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0