McLaren Enterprises (Cornwall) Limited

Active02661955 Private limited company
Incorporated
11 November 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Callum Mclaren
Bruce David Mclaren
Owned by
Bruce David Mclaren
Callum Thomas Mclaren
Accounts type
Total exemption full
Region
South West
Address
71 Trenoweth Road
Falmouth
TR11 5GH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Mclaren, Callum
Director · Appointed 12 March 2015
British
Born April 1964 (62)
Mclaren, Bruce David
Secretary · Appointed 28 November 1991
British
Mclaren, Bruce David
Director · Appointed 28 November 1991
British
Born September 1961 (65)
Officer history (4 former)
12 November 2026
Resigned Mclaren, Jennifer Ann as Director
12 March 2015
Appointed Mclaren, Callum as Director
28 November 1991
Appointed Mclaren, Bruce David as Secretary
28 November 1991
Appointed Mclaren, Bruce David as Director
28 November 1991
Appointed Mclaren, Jennifer Ann as Director
28 November 1991
Resigned Martin, Nigel Bryn as Secretary
28 November 1991
Resigned Page, Timothy James as Director
11 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1991
Appointed Martin, Nigel Bryn as Secretary
11 November 1991
Appointed Page, Timothy James as Director

Ownership 2 active

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

Bruce David Mclaren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)
Callum Thomas Mclaren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£2,120,968
Cash
£51,834
Employees
3
Debt Ratio
8%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,813,946 £1,892,132 £2,076,691 £2,151,423 £2,076,655 £2,120,655 £2,120,968
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,260,000£2,250,000£2,191,000£2,257,000£2,164,268£1,941,336£1,822,292
Current Assets£53,985£63,783£94,876£65,183£54,061£45,953£53,543
Debtors£2,151£2,382£1,300£1,350£2,008£1,970£2,300
Cash£51,834£61,401£93,576£63,833£52,053£43,983£51,243
Creditors (< 1 year)£70,017£73,128£104,221£77,760£66,638£62,157£61,889
Net Current Assets(£16,032)(£9,345)(£9,345)(£12,577)(£12,577)(£16,204)(£8,346)
Net Assets£2,120,968£2,120,655£2,076,655£2,151,423£2,076,691£1,892,132£1,813,946
Shareholder Funds£2,120,968£2,120,655£2,076,655£2,151,423£2,076,691£1,892,132£1,813,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Termination of appointment of a director
4 April 2026Total exemption full accounts30 November 2025
14 November 2025Confirmation statement with no updates11 November 2025
3 June 2025Total exemption full accounts30 November 2024
11 November 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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