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James A.McLaren & Co.Limited

James A.McLaren & Co.Limited is an active company incorporated on 30 March 1961 with the registered office located in London, Greater London. James A.McLaren & Co.Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00688410
Private limited company
Age
64 years
Incorporated 30 March 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about James A.McLaren & Co.Limited
Contact Update Details
Address
140-148 Borough High Street
London
SE1 1LB
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was Delta House 175-177 Borough High Street London SE1 1HR
Telephone
02079399934
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Damian Driscoll
PSC • Director • British • Lives in England • Born in Oct 1962 • Dental Surgeon
Mr Justin Driscoll
PSC • Director • British • Lives in UK • Born in Nov 1966 • Shipping Agent
Deirdre Margaret Driscoll
Secretary • Ship Broker • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barron Marine Services Limited
Damian Driscoll and Justin Driscoll are mutual people.
Active
James A. McLaren (Shipping) Limited
Deirdre Margaret Driscoll is a mutual person.
Active
The Crown Street Practice Limited
Damian Driscoll is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£52.57K
Decreased by £132.45K (-72%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£603.5K
Decreased by £215.11K (-26%)
Total Liabilities
-£180.78K
Decreased by £20.13K (-10%)
Net Assets
£422.72K
Decreased by £194.98K (-32%)
Debt Ratio (%)
30%
Increased by 5.41% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 8 Oct 2025
Deirdre Margaret Driscoll Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 3 Jul 2023
Own Shares Purchased
2 Years 5 Months Ago on 11 May 2023
Dominic Driscoll (PSC) Resigned
2 Years 6 Months Ago on 6 Apr 2023
Mr Justin Driscoll (PSC) Details Changed
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Termination of appointment of Deirdre Margaret Driscoll as a secretary on 17 June 2025
Submitted on 8 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 8 Oct 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 29 Sep 2024
Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to 140-148 Borough High Street London SE1 1LB on 8 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 May 2024
Change of details for Mr Justin Driscoll as a person with significant control on 6 April 2023
Submitted on 11 Oct 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 11 Oct 2023
Cessation of Dominic Driscoll as a person with significant control on 6 April 2023
Submitted on 11 Oct 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 3 Jul 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 May 2023
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Repayment History
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