Mclaren Marks Property Investments Limited
Company Profile
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MicroMclaren Marks Property Investments Limited
05902736•Private Limited With Share Capital
Lynton House Tavistock Square, London, WC1H9BQ
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Incorporated
10/08/2006
Company Age
19 years
Directors
1
Employees
1
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Mclaren Marks Property Investments Limited (05902736) is a private limited with share capital incorporated on 10/08/2006 (19 years old) and registered in london, WC1H9BQ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/08/2006
WC1H9BQ
1 employees
Financial Overview
Total Assets
£1.93M
Liabilities
£1.39M
Net Assets
£543.6K
Cash
£2.8K
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Legacy
Category:Officers
Date:16-05-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Capital
Date:14-09-2006
Legacy
Category:Officers
Date:06-09-2006
Incorporation Company
Category:Incorporation
Date:10-08-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/12/2025
Filing Date31/03/2025
Latest Accounts31/03/2024
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
Related Companies
1
Contact
Lynton House Tavistock Square, London, WC1H9BQ