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Maclaren Asset Management LLP

Maclaren Asset Management LLP is a dormant company incorporated on 7 February 2013 with the registered office located in London, Greater London. Maclaren Asset Management LLP was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC382271
Limited liability partnership
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
First Floor
49 Welbeck Street
London
Greater London
W1G 9XN
England
Address changed on 26 Aug 2025 (11 days ago)
Previous address was Suite 4 56 Queen Anne Street London W1G 8LA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Lives in England • Born in Aug 1972
Lives in England • Born in Feb 1971
Mr Duncan Barclay Maclaren
PSC • British • Lives in UK • Born in Feb 1971
Mrs Victoria Kirsty Maclaren
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mam Real Estate Investments Limited
Duncan Barclay Maclaren and Victoria Kirsty Maclaren are mutual people.
Active
Maclaren & Partners LLP
Duncan Barclay Maclaren and Victoria Kirsty Maclaren are mutual people.
Active
Mam Real Estate LLP
Duncan Barclay Maclaren and Victoria Kirsty Maclaren are mutual people.
Active
Lynchwood Developments Ltd
Duncan Barclay Maclaren is a mutual person.
Active
Kingfisher Orton Ltd
Duncan Barclay Maclaren is a mutual person.
Active
Maclaren & Wood LLP
Duncan Barclay Maclaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Duncan Barclay Maclaren Details Changed
11 Days Ago on 26 Aug 2025
Mr Duncan Barclay Maclaren (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Registered Address Changed
11 Days Ago on 26 Aug 2025
Mrs Victoria Kirsty Maclaren Details Changed
11 Days Ago on 26 Aug 2025
Mrs Victoria Kirsty Maclaren (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Mr Duncan Barclay Maclaren Details Changed
2 Months Ago on 29 Jun 2025
Mrs Victoria Kirsty Maclaren (PSC) Details Changed
2 Months Ago on 29 Jun 2025
Mrs Victoria Kirsty Maclaren Details Changed
2 Months Ago on 29 Jun 2025
Mr Duncan Barclay Maclaren (PSC) Details Changed
2 Months Ago on 29 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Feb 2025
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Documents
Change of details for Mrs Victoria Kirsty Maclaren as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Member's details changed for Mrs Victoria Kirsty Maclaren on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from Suite 4 56 Queen Anne Street London W1G 8LA United Kingdom to First Floor 49 Welbeck Street London Greater London W1G 9XN on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Duncan Barclay Maclaren as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Member's details changed for Mr Duncan Barclay Maclaren on 26 August 2025
Submitted on 26 Aug 2025
Member's details changed for Mr Duncan Barclay Maclaren on 29 June 2025
Submitted on 9 Jul 2025
Change of details for Mr Duncan Barclay Maclaren as a person with significant control on 29 June 2025
Submitted on 9 Jul 2025
Member's details changed for Mrs Victoria Kirsty Maclaren on 29 June 2025
Submitted on 9 Jul 2025
Change of details for Mrs Victoria Kirsty Maclaren as a person with significant control on 29 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 9 Feb 2025
Repayment History
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