Maclen Joint Limited

Active02388043 Private limited company
Incorporated
23 May 1989 (37 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Small
Region
Greater London
Address
27 Ovington Square
London
SW3 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Jemma Victoria
Secretary · Appointed 18 March 2026
Director · Appointed 8 August 2022
American
Born October 1969 (57)
Director · Appointed 5 October 2020
American,British
Born October 1975 (51)
Director · Appointed 14 January 1994
Japanese
Born February 1933 (93)
Officer history (5 former)
18 March 2026
Appointed Hill, Jemma Victoria as Secretary
18 March 2026
Resigned Tweedale, Garth as Secretary
8 August 2022
Appointed Eastman, Lee Vail as Director
8 August 2022
Resigned Eastman, John Lindner as Director
5 October 2020
Appointed Lennon, Sean Ono as Director
7 May 2007
Appointed Tweedale, Garth as Secretary
4 May 2007
Resigned Standby Films Limited as Corporate Secretary
14 January 1994
Appointed Lennon, Yoko Ono as Director
14 January 1994
Appointed Standby Films Limited as Corporate Secretary
14 January 1994
Appointed Eastman, John Lindner as Director
14 January 1994
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
14 January 1994
Resigned Legist Secretaries Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00836655

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lensolo Limited Owns 75–100% of shares
Maclen Joint Limited This company Owns 75–100% of shares
Macsolo Limited Owns 75–100% of shares

Financials

Net Assets
£3,712,598
Cash
£4,207,355
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,283,878 £3,937,140 £4,009,074 £3,593,867 £3,712,598
Balance sheet detail
20242023202220212020
Current Assets£6,694,567£7,380,218£7,762,594£6,529,092£6,984,568
Cash£4,207,355£4,452,850£4,221,412£3,278,320£3,395,640
Creditors (< 1 year)£2,981,969£3,786,351£3,753,520£2,591,952£2,700,690
Net Assets£3,712,598£3,593,867£4,009,074£3,937,140£4,283,878
Shareholder Funds£3,712,598£3,593,867£4,009,074£3,937,140£4,283,878

Filings

Filing history not loaded yet. See it on Companies House

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