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Maclaren & Wood LLP

Maclaren & Wood LLP is a dormant company incorporated on 6 November 2020 with the registered office located in London, Greater London. Maclaren & Wood LLP was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC434105
Limited liability partnership
Age
4 years
Incorporated 6 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
First Floor
49 Welbeck Street
London
Greater London
W1G 9XN
England
Address changed on 26 Aug 2025 (2 months 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 Feb 1971
Lives in England • Born in Apr 1968
Duncan Barclay Maclaren
PSC • British • Lives in UK • Born in Feb 1971
Peter James Wood
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynchwood Developments Ltd
Peter James Wood and Duncan Barclay Maclaren are mutual people.
Active
Kingfisher Orton Ltd
Peter James Wood and Duncan Barclay Maclaren are mutual people.
Active
Loc8 Developments (Plymouth 2) Ltd
Peter James Wood is a mutual person.
Active
Luxury Design (Bournville) Ltd
Peter James Wood is a mutual person.
Active
Luxury Design (Harborne) Ltd
Peter James Wood is a mutual person.
Active
Luxury Construction Limited
Peter James Wood is a mutual person.
Active
Luxury Development And Design Limited
Peter James Wood is a mutual person.
Active
Wood Advisory Limited
Peter James Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
Registered Address Changed
2 Months Ago on 26 Aug 2025
Mr Peter James Wood Details Changed
2 Months Ago on 26 Aug 2025
Mr Duncan Barclay Maclaren Details Changed
2 Months Ago on 26 Aug 2025
Peter James Wood (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Duncan Barclay Maclaren (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Duncan Barclay Maclaren (PSC) Details Changed
4 Months Ago on 29 Jun 2025
Mr Duncan Barclay Maclaren Details Changed
4 Months Ago on 29 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Get Credit Report
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Documents
Change of details for Duncan Barclay Maclaren as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Peter James Wood 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 Peter James Wood 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
Member's details changed for Mr Duncan Barclay Maclaren on 29 June 2025
Submitted on 9 Jul 2025
Change of details for Duncan Barclay Maclaren as a person with significant control on 29 June 2025
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 18 Dec 2023
Repayment History
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