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Maclaurin Ltd
Maclaurin Ltd is a dissolved company incorporated on 3 October 1994 with the registered office located in London, City of London. Maclaurin Ltd was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 March 2019
(6 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02973057
Private limited company
Age
30 years
Incorporated
3 October 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Maclaurin Ltd
Contact
Address
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past
9 years
Companies in WC2A 1AN
Telephone
Unreported
Email
Unreported
Website
Sonicon.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martin Morrow
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Mr Neil Garth Jones
Director • Finance Director • British • Lives in England • Born in Jun 1966
Grayling Communications Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Creative Engagement Group Ltd
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
Team LGM Limited
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
Grayling UK Limited
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
Huntsworth Investments Limited
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
Accordience Group Limited
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
Citigate Dewe Rogerson Limited
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
Citigate Communications Group Limited
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
The Red Consultancy Limited
Mr Martin Morrow and Mr Neil Garth Jones are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 20 Dec 2018
Charge Satisfied
6 Years Ago on 14 Dec 2018
Charge Satisfied
6 Years Ago on 14 Dec 2018
Charge Satisfied
6 Years Ago on 14 Dec 2018
Charge Satisfied
6 Years Ago on 14 Dec 2018
Charge Satisfied
6 Years Ago on 14 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 15 Oct 2018
Confirmation Submitted
6 Years Ago on 12 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 20 Dec 2018
Satisfaction of charge 6 in full
Submitted on 14 Dec 2018
Satisfaction of charge 4 in full
Submitted on 14 Dec 2018
Satisfaction of charge 1 in full
Submitted on 14 Dec 2018
Satisfaction of charge 2 in full
Submitted on 14 Dec 2018
Satisfaction of charge 3 in full
Submitted on 14 Dec 2018
Statement by Directors
Submitted on 26 Nov 2018
Statement of capital on 26 November 2018
Submitted on 26 Nov 2018
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Repayment History
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See All Charges & CCJs