Alexander Maclaren & Company Limited

DataGardener
live
Unknown

Alexander Maclaren & Company Limited

01227667•Private Limited With Share Capital

20 Montford Place, Kennington, London, SE115DE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/09/1975

Company Age

50 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Alexander Maclaren & Company Limited (01227667) is a private limited with share capital incorporated on 25/09/1975 (50 years old) and registered in london, SE115DE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/09/1975
SE115DE

Financial Overview

Total Assets

£9.35M

Liabilities

£0

Net Assets

£9.35M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stuart andrew ferrie mckechnie
director
C
catherine louise thompson
director
B
benjamin jean albert granger
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2015
Legacy
Category:Capital
Date:06-03-2015
Legacy
Category:Insolvency
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2012
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2010
Resolution
Category:Resolution
Date:25-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:07-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2005
Legacy
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Address
Date:08-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Address
Date:11-03-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Annual Return
Date:12-09-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

20 Montford Place, London, SE115DERegistered

Related Companies

10
caperdonich distillery company limited
live
hill, thomson & co., limited
live
chivas investments limited
live
ad overseas (europe) limited
live
curtis distillery company limited(the)
live
chiswell holdings
live
muir mackenzie & company limited
live
glen keith distillery company limited
live
allt a' bhainne distillery limited
live
james burrough limited
live

Contact

20 Montford Place, Kennington, London, SE115DE