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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 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC434105
Limited liability partnership
Age
5 years
Incorporated 6 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
First Floor
49 Welbeck Street
London
Greater London
W1G 9XN
England
Address changed on 26 Aug 2025 (4 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
British • Lives in England • Born in Apr 1968
Lives in England • Born in Feb 1971
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
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
GC No.34 Limited
Peter James Wood is a mutual person.
Active
HDD Buxton Limited
Peter James Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 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
Dormant Accounts Submitted
20 Days Ago on 20 Dec 2025
Accounting Period Shortened
28 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Dec 2025
Registered Address Changed
4 Months Ago on 26 Aug 2025
Mr Peter James Wood Details Changed
4 Months Ago on 26 Aug 2025
Mr Duncan Barclay Maclaren Details Changed
4 Months Ago on 26 Aug 2025
Peter James Wood (PSC) Details Changed
4 Months Ago on 26 Aug 2025
Duncan Barclay Maclaren (PSC) Details Changed
4 Months Ago on 26 Aug 2025
Duncan Barclay Maclaren (PSC) Details Changed
6 Months Ago on 29 Jun 2025
Mr Duncan Barclay Maclaren Details Changed
6 Months Ago on 29 Jun 2025
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 7 Dec 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 Peter James Wood 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
Change of details for Peter James Wood as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
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 Duncan Barclay Maclaren as a person with significant control on 29 June 2025
Submitted on 9 Jul 2025
Member's details changed for Mr Duncan Barclay Maclaren on 29 June 2025
Submitted on 9 Jul 2025
Repayment History
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