Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Maclew Investments Limited
- Incorporated
- 3 June 1991 (35 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19th Floor1 Westfield AvenueStratfordE20 1HZ
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
Also at Frenbury Properties (Grantham) Limited (proposed for strike-off), Robert Fraser (Swanley) Limited (proposed for strike-off), Retford International (No 1) Limited (proposed for strike-off) · more companies
British
Born February 1985 (41)
Director · Appointed 27 September 2024
Also at Alde Developments Limited, Frenbury Properties (Grantham) Limited (proposed for strike-off), Robert Fraser (Swanley) Limited (proposed for strike-off) · more companies
British
Born August 1978 (48)
Officer history (9 former)
7 April 2026
26 January 2026
27 September 2024
27 September 2024
1 December 2017
28 February 2013
9 December 2005
18 May 2004
18 May 2004
17 February 2004
25 October 1995
25 October 1995
Resigned Fresson, Mark Adrian as Secretary
25 October 1995
Resigned Fresson, Mark Adrian as Director
12 July 1991
Appointed Fresson, Mark Adrian as Secretary
12 July 1991
Appointed Fresson, Mark Adrian as Director
12 July 1991
12 July 1991
12 July 1991
3 June 1991
3 June 1991
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 By Shares
Reg. no. 4174443
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Sterling Property Holdings Limited Owns 25–50% of shares
Javaplan Limited Owns 75–100% of shares
Maclew Investments Limited This company Owns 75–100% of shares
Sterling Property Developments Limited Owns 75–100% of shares
Investors in Business Limited Owns 75–100% of shares
Sterling Property Trust Limited Owns 75–100% of shares
Samerise Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £4,733,588 | £4,448,916 | £5,776,119 | £5,510,377 | £5,379,543 | £6,021,598 | £5,940,734 |
| Creditors (< 1 year) | £36,424,870 | £36,424,870 | £36,424,870 | £35,132,785 | £34,491,870 | £34,095,060 | |
| Net Current Assets | (£31,691,282) | (£31,975,954) | (£30,648,751) | (£29,622,408) | (£29,112,327) | (£28,073,462) | (£27,761,850) |
| Shareholder Funds | (£31,691,282) | (£31,975,954) | (£30,648,751) | (£29,622,408) | (£29,112,327) | (£28,073,462) | (£27,761,850) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 12 April 2026 | Appointment of a director | |||
| 17 March 2026 | Total exemption full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Saxmundham
Manchester
Tyne And Wear
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →