Maclen Joint Limited
Company Profile
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SmallMaclen Joint Limited
02388043•Private Limited With Share Capital
27 Ovington Square, London, SW31LJ
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Incorporated
23/05/1989
Company Age
36 years
Directors
5
Employees
—
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Maclen Joint Limited (02388043) is a private limited with share capital incorporated on 23/05/1989 (36 years old) and registered in london, SW31LJ. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 23/05/1989
SW31LJ
Financial Overview
Total Assets
£6.69M
Liabilities
£2.98M
Net Assets
£3.71M
Cash
£4.21M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Auditors Resignation Company
Category:Auditors
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2004
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:30-08-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2001
Legacy
Category:Accounts
Date:11-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Accounts
Date:20-10-1999
Legacy
Category:Address
Date:06-06-1999
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1999
Legacy
Category:Accounts
Date:14-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:11-06-1998
Legacy
Category:Accounts
Date:26-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1997
Legacy
Category:Annual Return
Date:30-05-1997
Legacy
Category:Accounts
Date:14-10-1996
Legacy
Category:Annual Return
Date:28-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1996
Legacy
Category:Accounts
Date:12-10-1995
Legacy
Category:Address
Date:31-08-1995
Legacy
Category:Annual Return
Date:19-07-1995
Legacy
Category:Officers
Date:10-07-1995
Legacy
Category:Capital
Date:13-03-1995
Legacy
Category:Officers
Date:27-02-1995
Resolution
Category:Resolution
Date:17-02-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:14-10-1994
Legacy
Category:Annual Return
Date:13-06-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
27 Ovington Square, London, SW31LJRegistered
28 Lincoln'S Inn Fields, London, WC2A3EG
Related Companies
10
Contact
02072251700
27 Ovington Square, London, SW31LJ