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Home > England & Wales Companies > MACLAREN GROUP LIMITED
Company Information for

MACLAREN GROUP LIMITED

4 THE MOORINGS, MOSSLEY, ASHTON-UNDER-LYNE, LANCASHIRE, OL5 9BZ,
Company Registration Number
07017976
Private Limited Company
Active

Company Overview

About Maclaren Group Ltd
MACLAREN GROUP LIMITED was founded on 2009-09-14 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". Maclaren Group 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
MACLAREN GROUP LIMITED
 
Legal Registered Office
4 THE MOORINGS
MOSSLEY
ASHTON-UNDER-LYNE
LANCASHIRE
OL5 9BZ
Other companies in OL5
 
Filing Information
Company Number 07017976
Company ID Number 07017976
Date formed 2009-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 03:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLAREN GROUP LIMITED
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Companies with same name MACLAREN GROUP LIMITED
The following companies were found which have the same name as MACLAREN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACLAREN GROUP, LLC 4803 Bayshore Blvd Tampa FL 33611 Inactive Company formed on the 2014-07-03
MACLAREN GROUP, U.S.A., INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2000-02-23
MACLAREN GROUP PTY LTD QLD 4215 Strike-off action in progress Company formed on the 2017-10-11
MACLAREN GROUP OPERATIONS LLC 2217 COLLINS PATH COLLEYVILLE TX 76034 Active Company formed on the 2017-11-08
MACLAREN GROUP LLC 2217 COLLINS PATH COLLEYVILLE TX 76034 Active Company formed on the 2017-09-14
MACLAREN GROUP INTERNATIONAL CORPORATION New Jersey Unknown

Company Officers of MACLAREN GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GRAHAM MACLAREN
 Director 2009-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GRAHAM MACLAREN WASTE-E3 LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
GEOFFREY GRAHAM MACLAREN EDGE 1 DORMANT LTD Director 2017-03-02 CURRENT 2017-03-02 Active
GEOFFREY GRAHAM MACLAREN EDGE 1 CORPORATE LTD Director 2017-03-02 CURRENT 2017-03-02 Active
GEOFFREY GRAHAM MACLAREN CIRCLE WATER LTD Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-01-12
GEOFFREY GRAHAM MACLAREN CIRCLE POWER LTD Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-09-20
GEOFFREY GRAHAM MACLAREN GREE LONDON LIMITED Director 2011-01-04 CURRENT 2011-01-04 Active - Proposal to Strike off
GEOFFREY GRAHAM MACLAREN GENESYST UK LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active - Proposal to Strike off
GEOFFREY GRAHAM MACLAREN REUSE LIMITED Director 1995-09-28 CURRENT 1994-02-25 Active

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
2023-09-16CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-28PSC04Change of details for Mr Geoffrey Graham Maclaren as a person with significant control on 2020-12-31
2021-09-28PSC07CESSATION OF JULIE CAROLE MACLAREN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CAROLE MACLAREN
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-20AR0114/09/15 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-20AR0114/09/14 ANNUAL RETURN FULL LIST
2013-10-22AR0114/09/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07CH01Director's details changed for Mr Geoffrey Graham Maclaren on 2013-09-07
2012-09-30AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0114/09/11 ANNUAL RETURN FULL LIST
2011-05-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AA01Previous accounting period extended from 30/09/10 TO 31/12/10
2010-09-19AR0114/09/10 ANNUAL RETURN FULL LIST
2009-12-07SH0102/10/09 STATEMENT OF CAPITAL GBP 1000
2009-09-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MACLAREN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MACLAREN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLAREN GROUP LIMITED
Trademarks
We have not found any records of MACLAREN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLAREN GROUP 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 (64209 - Activities of other holding companies n.e.c.) as MACLAREN GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MACLAREN GROUP 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 MACLAREN GROUP 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 MACLAREN GROUP 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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    Other companies at postcode OL5 9BZ