Research Corporation Limited

Active03044720 Private limited company
Incorporated
11 April 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Patricia Anne Mclaren
Stewart Robertson Mclaren
Owned by
Patricia Anne Mclaren
Stewart Robertson Mclaren
Accounts type
Total exemption full
Region
Greater London
Address
42 Vanbrugh Park
Ground Floor
London
SE3 7AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mclaren, Patricia Anne
Director · Appointed 10 October 2023
British
Born March 1961 (65)
Mclaren, Stewart Robertson
Director · Appointed 1 February 2018
British
Born August 1964 (62)
Officer history (8 former)
10 October 2023
Appointed Mclaren, Patricia Anne as Director
31 December 2018
Resigned Mclaren, Patricia as Director
18 June 2018
Resigned Mclaren, Margaret as Secretary
1 February 2018
Appointed Mclaren, Stewart Robertson as Director
30 October 2004
Resigned Rochais, Frederic Edouard as Director
1 September 2003
Appointed Mclaren, Patricia as Director
30 August 2001
Resigned Mclaren, Stewart Robertson as Director
17 August 2001
Appointed Rochais, Frederic Edouard as Director
28 March 2000
Appointed Mclaren, Margaret as Secretary
10 March 2000
Resigned Mclaren, Stewart Robertson as Secretary
1 March 2000
Resigned Luebke, Mirko Jens as Director
24 May 1995
Appointed Luebke, Mirko Jens as Director
24 May 1995
Appointed Mclaren, Stewart Robertson as Director
24 May 1995
Appointed Mclaren, Stewart Robertson as Secretary
24 May 1995
Resigned Brewer, Suzanne as Nominee Secretary
24 May 1995
Resigned Brewer, Kevin, Dr as Nominee Director
11 April 1995
Appointed Brewer, Suzanne as Nominee Secretary
11 April 1995
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Patricia Anne Mclaren
Individual · Notified 30 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Stewart Robertson Mclaren
Individual · Notified 31 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Former controllers (1)
31 December 2018
Ceased Patricia Anne Mclaren — Owns 50–75% of shares

Financials

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

Net Assets
£15,902
Cash
£32,683
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £16,979 £124,715 £54,164 £51,543 £87,315 £15,902
Balance sheet detail
202520242023202220212020
Fixed Assets£565
Current Assets£33,042£164,835£41,590
Debtors£359£8,160
Cash£32,683£98,212£68,727£56,410£164,835£33,430
Creditors (< 1 year)£17,749£3,927£41,223£24,611
Net Current Assets£87,315£50,978£52,483£123,612
Net Assets£15,902£87,315£51,543£54,164£124,715£16,979
Shareholder Funds£15,902£87,315£51,543£54,164£124,715£16,979

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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