Duncan H. Mclaren Limited

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Duncan H. Mclaren Limited

01958258•Private Limited With Share Capital

Andrew Lillingston Accountancy, 13 Hurlingham Studios, London, SW63PA
02074090479

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Incorporated

13/11/1985

Company Age

40 years

Directors

1

Employees

1

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Duncan H. Mclaren Limited (01958258) is a private limited with share capital incorporated on 13/11/1985 (40 years old) and registered in london, SW63PA. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Duncan h. mclaren limited is a retail company based out of united kingdom.

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 13/11/1985
SW63PA
1 employees

Financial Overview

Total Assets

£449.3K

Liabilities

£400.8K

Net Assets

£48.5K

Cash

£130.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
duncan hugh mclaren
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Resolution
Category:Resolution
Date:29-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:01-08-2001
Legacy
Category:Address
Date:01-08-2001
Legacy
Category:Officers
Date:01-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:28-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:15-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1998
Legacy
Category:Mortgage
Date:06-11-1998
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Officers
Date:28-01-1998
Legacy
Category:Officers
Date:28-01-1998
Legacy
Category:Annual Return
Date:29-07-1997
Legacy
Category:Mortgage
Date:08-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-1996
Legacy
Category:Annual Return
Date:17-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1995
Legacy
Category:Annual Return
Date:12-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1994
Legacy
Category:Annual Return
Date:12-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1993
Legacy
Category:Annual Return
Date:14-07-1993
Legacy
Category:Officers
Date:14-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1992
Legacy
Category:Annual Return
Date:20-07-1992
Auditors Resignation Company
Category:Auditors
Date:06-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1992
Legacy
Category:Officers
Date:15-01-1992
Legacy
Category:Officers
Date:17-12-1991
Legacy
Category:Annual Return
Date:05-12-1991
Legacy
Category:Officers
Date:15-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1991
Legacy
Category:Annual Return
Date:11-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1990
Legacy
Category:Annual Return
Date:27-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1989
Legacy
Category:Officers
Date:31-05-1989
Legacy
Category:Address
Date:18-10-1988
Legacy
Category:Annual Return
Date:18-08-1988

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

4-5 Albany Courtyard, London, W1J0AY
Andrew Lillingston Accountancy, 13 Hurlingham Studios, London, Sw6 3Pa, SW63PARegistered

Contact

02074090479
Andrew Lillingston Accountancy, 13 Hurlingham Studios, London, SW63PA