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Maclew Investments Limited

Maclew Investments Limited is an active company incorporated on 3 June 1991 with the registered office located in London, City of London. Maclew Investments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02616434
Private limited company
Age
34 years
Incorporated 3 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Born in May 1949
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Sep 1948
Sterling Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alde Developments Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Grantham) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Turkin Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Frenbury Properties (Grantham) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Little Hampton) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Samerise Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Estatedeal Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Swanley) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.45M
Decreased by £1.33M (-23%)
Total Liabilities
-£36.43M
Same as previous period
Net Assets
-£31.98M
Decreased by £1.33M (+4%)
Debt Ratio (%)
819%
Increased by 188.1% (+30%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Alan Paul Cardenoso Farrell Appointed
1 Year 1 Month Ago on 27 Sep 2024
Jonathan Mark Farrell Resigned
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Alan Paul Cardenoso Farrell as a director on 27 September 2024
Submitted on 25 Apr 2025
Termination of appointment of Jonathan Mark Farrell as a director on 27 September 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 21 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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