Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Maclean Cresswell Associates Ltd.
- Incorporated
- 23 February 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Orange StreetHaymarketLondonWC2H 7DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
British
Born February 1960 (66)
Secretary · Appointed 23 February 2001
British
Director · Appointed 23 February 2001
British
Born March 1955 (71)
Officer history (2 former)
1 July 2020
23 February 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13575576
Former controllers (2)
22 October 2024
Ceased Integra Technical Services Holdings Limited — Owns 75–100% of shares
3 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Maclean Cresswell Associates Ltd. This company Owns 75–100% of shares
Caprice Chartering Company Limited Owns 75–100% of shares
Mayflower Developments and Estates Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,912,760
- up £1,098,065 (61%)
- Cash
- £24,170
- down £12,781 (35%)
- Employees
- 2
- down 1 (33%)
- Debt Ratio
- 23%
- Current Ratio
- 4.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £337,370 |
| Current Assets | £3,445,529 |
| Debtors | £3,421,359 |
| Cash | £24,170 |
| Creditors (< 1 year) | £870,139 |
| Net Current Assets | £2,575,390 |
| Net Assets | £2,912,760 |
| Shareholder Funds | £2,912,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 24 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 5 January 2026 | Group of companies' accounts | 30 June 2024 | ||
| 27 August 2025 | Compulsory strike-off action has been discontinued | |||
| 26 August 2025 | First Gazette notice for compulsory strike-off |
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