MACLEAN-MARTIN CONSULTING LIMITED
Overview
| Company Name | MACLEAN-MARTIN CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06388083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACLEAN-MARTIN CONSULTING LIMITED?
- Other education n.e.c. (85590) / Education
- Other human health activities (86900) / Human health and social work activities
Where is MACLEAN-MARTIN CONSULTING LIMITED located?
| Registered Office Address | International House 12 Constance Street E16 2DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACLEAN-MARTIN CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST AID PHYSIO LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for MACLEAN-MARTIN CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MACLEAN-MARTIN CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
What are the latest filings for MACLEAN-MARTIN CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Previous accounting period extended from Oct 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Notification of Neil Maclean-Martin as a person with significant control on May 07, 2021 | 2 pages | PSC01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Cessation of Neil Hamish Maclean-Martin as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Change of details for Mrs Jackie Maclean-Martin as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||
Notification of Neil Hamish Maclean-Martin as a person with significant control on Oct 02, 2016 | 2 pages | PSC01 | ||
Director's details changed for Jackie Maclean-Martin on May 07, 2021 | 2 pages | CH01 | ||
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ United Kingdom to International House 12 Constance Street London E16 2DQ on May 07, 2021 | 1 pages | AD01 | ||
Cessation of Neil Maclean-Martin as a person with significant control on May 07, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Change of details for Mrs Jackie Maclean-Martin as a person with significant control on Feb 02, 2019 | 2 pages | PSC04 | ||
Who are the officers of MACLEAN-MARTIN CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN-MARTIN, Jacqueline | Director | 12 Constance Street E16 2DQ London International House England | England | British | 124900020007 | |||||
| EELES, John Lincoln | Secretary | 12 Strother Close The Balk Pocklington YO42 2GR York East Yorkshire | British | 7258040002 | ||||||
| MACLEAN-MARTIN, Neil | Director | Taconnaz 74 310 Les Houches 201 Route De L'Ecole France | France | British | 124900030004 |
Who are the persons with significant control of MACLEAN-MARTIN CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Maclean-Martin | May 07, 2021 | 12 Constance Street E16 2DQ London International House England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Neil Hamish Maclean-Martin | Oct 02, 2016 | 12 Constance Street E16 2DQ London International House England | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Neil Maclean-Martin | Apr 06, 2016 | Chemin Du Cerro 74400 Les Bossons 276 Chamonix-Mont-Blance France | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mrs Jackie Maclean-Martin | Apr 06, 2016 | 12 Constance Street E16 2DQ London International House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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