Maclaren Roughton Ltd

Proposed for strike-off03082949 Private limited company
Incorporated
24 July 1995 (31 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Malcolm Maclaren
Accounts type
Total exemption full
Region
Wales
Address
03082949 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2025
Last conf. stmt
28 August 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1996
British
Born May 1945 (81)
Maclaren, Esther Valerie
Secretary · Appointed 1 October 1996
British
Officer history (3 former)
1 October 1996
Appointed Maclaren, Malcolm as Director
1 October 1996
Appointed Maclaren, Esther Valerie as Secretary
1 September 1996
Resigned Bates, Colin George Llewellyn as Secretary
1 September 1996
Resigned Bates, Colin George Llewellyn as Director
1 September 1996
Resigned Ross, Michael Anthony as Director
24 July 1995
Appointed Bates, Colin George Llewellyn as Secretary
24 July 1995
Appointed Bates, Colin George Llewellyn as Director
24 July 1995
Appointed Ross, Michael Anthony as Director

Ownership 1 active

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

Individual · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1945 (81)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
(£120)
Current Ratio
0.3x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£93,558) (£114,449) (£117,113) (£131,101) (£139,077)
Balance sheet detail
202520242023202220212020
Fixed Assets£599£599£1,326£1,326£1,326
Current Assets£60,735£34,057£34,057£28,036£31,886
Debtors£60,855£34,177£34,177£27,761£31,611
Cash(£120)(£120)(£120)£275£275
Creditors (< 1 year)£200,411£165,757£155,681£152,496£143,811£122,270
Creditors (> 1 year)£0£4,500
Net Current Assets(£139,676)(£131,700)(£118,439)(£115,775)(£90,384)
Net Assets(£114,449)(£93,558)
Shareholder Funds(£139,077)(£131,101)(£117,113)(£114,449)(£93,558)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Engineering Consultancies →New companies in Cardiff →New Engineering Consultancies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?