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Home > England & Wales Companies > DUNCAN H. MCLAREN LIMITED
Company Information for

DUNCAN H. MCLAREN LIMITED

13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA,
Company Registration Number
01958258
Private Limited Company
Active

Company Overview

About Duncan H. Mclaren Ltd
DUNCAN H. MCLAREN LIMITED was founded on 1985-11-13 and has its registered office in London. The organisation's status is listed as "Active". Duncan H. Mclaren Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNCAN H. MCLAREN LIMITED
 
Legal Registered Office
13 HURLINGHAM STUDIOS
RANELAGH GARDENS
LONDON
SW6 3PA
Other companies in W1T
 
Filing Information
Company Number 01958258
Company ID Number 01958258
Date formed 1985-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN H. MCLAREN LIMITED
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Company Officers of DUNCAN H. MCLAREN LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN HUGH MCLAREN
 Director 1991-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FREDERICK RICHTER
 Company Secretary 1998-01-20 2014-09-12
LUCINDA RUTH DAVIS
 Company Secretary 1993-02-01 1998-01-20
JUDITH ANDERSON
 Company Secretary 1991-12-09 1993-02-01
DUNCAN HUGH MCLAREN
 Company Secretary 1991-07-06 1991-12-09
GRAHAM NORBERT KENNEDY
 Director 1991-07-06 1991-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-21PSC09Withdrawal of a person with significant control statement on 2017-12-21
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29RES01ADOPT ARTICLES 29/11/17
2017-11-17CC04Statement of company's objects
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HUGH MCLAREN
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 30 City Road London EC1Y 2AB United Kingdom
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM 58-60 Berners Street London W1T 3JS
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-23CH01Director's details changed for Duncan Hugh Mclaren on 2014-12-01
2014-11-04TM02Termination of appointment of Thomas Frederick Richter on 2014-09-12
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0106/07/14 ANNUAL RETURN FULL LIST
2013-08-05AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0106/07/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363aRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26363aRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-08363aRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-01287REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2001-08-01363aRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-08-01288cDIRECTOR'S PARTICULARS CHANGED
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-15363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-21363sRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-28288bSECRETARY RESIGNED
1998-01-28288aNEW SECRETARY APPOINTED
1997-07-29363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-07-08395PARTICULARS OF MORTGAGE/CHARGE
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-17363sRETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-12363sRETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-12363sRETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1993-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-14363sRETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
1993-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-20363sRETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
1992-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/92
1992-05-06AUDAUDITOR'S RESIGNATION
1992-02-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-17288DIRECTOR RESIGNED
1991-12-05363bRETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
1991-05-15288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to DUNCAN H. MCLAREN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN H. MCLAREN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-07-08 Outstanding LLOYDS PRIVATE BANKING LIMITED
DEBENTURE 1986-07-24 Satisfied HILL SAMUEL & CO. LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNCAN H. MCLAREN LIMITED

Intangible Assets
Patents
We have not found any records of DUNCAN H. MCLAREN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN H. MCLAREN LIMITED
Trademarks
We have not found any records of DUNCAN H. MCLAREN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN H. MCLAREN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as DUNCAN H. MCLAREN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN H. MCLAREN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN H. MCLAREN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNCAN H. MCLAREN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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