James A. McLaren (Shipping) Limited

Active01334649 Private limited company
Incorporated
19 October 1977 (49 years)
Industry
Dormant Company (99999)
Directors
Justin Driscoll
Accounts type
Total exemption full
Region
Greater London
Address
Delta House
175-177 Borough High Street
London
SE1 1HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Driscoll, Justin
Director · Appointed 31 March 2012
British
Born November 1966
Officer history (7 former)
17 June 2025
Resigned Driscoll, Deirdre Margaret as Secretary
24 May 2012
Resigned Driscoll, Barry Lionel Daniel as Director
31 March 2012
Appointed Driscoll, Justin as Director
7 July 1994
Resigned Driscoll, Deirdre Margaret as Director
31 May 1994
Appointed Driscoll, Deirdre Margaret as Director
31 May 1994
Appointed Driscoll, Barry Lionel Daniel as Director
31 May 1994
Appointed Driscoll, Deirdre Margaret as Secretary
31 May 1994
Resigned Shimwell, Belinda Mary Fidelity as Secretary
31 May 1994
Resigned Shimwell, Belinda Mary Fidelity as Director
31 May 1994
Resigned Shimwell, Philip as Director
31 December 1992
Resigned Sibree, Edward James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00688410
Former controllers (2)
6 April 2016
Ceased Justin Driscoll — Owns 25–50% of shares
6 April 2016
Ceased Damian Driscoll — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barron Marine Services Limited Owns 75–100% of shares
James A. McLaren (Shipping) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 2026 0 0 0 0 0 0
Balance sheet detail
2026202520242023202220212020
Debtors£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 March 2026
21 November 2025Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with no updates27 September 2025
8 October 2025Termination of appointment of a secretary
29 September 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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