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Home > England & Wales Companies > MACLEAN FINE ART LIMITED
Company Information for

MACLEAN FINE ART LIMITED

10 NEVILLE STREET, LONDON, SW7 3AR,
Company Registration Number
05011116
Private Limited Company
Active

Company Overview

About Maclean Fine Art Ltd
MACLEAN FINE ART LIMITED was founded on 2004-01-09 and has its registered office in London. The organisation's status is listed as "Active". Maclean Fine Art Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACLEAN FINE ART LIMITED
 
Legal Registered Office
10 NEVILLE STREET
LONDON
SW7 3AR
Other companies in SW7
 
Filing Information
Company Number 05011116
Company ID Number 05011116
Date formed 2004-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 22:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEAN FINE ART LIMITED
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Company Officers of MACLEAN FINE ART LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE STEWART
Company Secretary 2004-01-09
CATRIONA LOUISE MACLEAN
Director 2004-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-01-09 2004-01-09
WATERLOW NOMINEES LIMITED
Nominated Director 2004-01-09 2004-01-09

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
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-09CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-24TM02Termination of appointment of Sara Jane Stewart on 2020-02-01
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0109/01/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0109/01/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0109/01/14 ANNUAL RETURN FULL LIST
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM 10 10 Neville Street London SW7 3AR England
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM Manor House 120 Kingston Road Wimbledon SW19 1LY United Kingdom
2013-04-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM Manor House120 120 Kingston Road London SW19 1LY United Kingdom
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0109/01/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/10 FROM 10 Neville Street London SW7 3AR
2010-03-02AR0109/01/10 ANNUAL RETURN FULL LIST
2010-03-02AD02SAIL ADDRESS CREATED
2010-03-02CH01Director's details changed for Catriona Louise Maclean on 2010-03-02
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-04-17AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-14225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-03-02363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-26363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-16363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW SECRETARY APPOINTED
2004-04-15288bSECRETARY RESIGNED
2004-04-15288bDIRECTOR RESIGNED
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to MACLEAN FINE ART 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 MACLEAN FINE ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACLEAN FINE ART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Creditors
Creditors Due Within One Year 2012-04-01 £ 32,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MACLEAN FINE ART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 32,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACLEAN FINE ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLEAN FINE ART LIMITED
Trademarks
We have not found any records of MACLEAN FINE ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLEAN FINE ART 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 (90040 - Operation of arts facilities) as MACLEAN FINE ART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACLEAN FINE ART 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 MACLEAN FINE ART 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 MACLEAN FINE ART 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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