MACLAREN WARNER LIMITED

129 BATH STREET, ILKESTON  DE7 8AP
  • Active
  • Private Limited Company
  • Company No. 13836663
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MACLAREN WARNER LIMITED was incorporated on Monday, January 10, 2022 as a Private Limited Company with registered address in ILKESTON. MACLAREN WARNER LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 2 years 9 months and 9 days.

Name MACLAREN WARNER LIMITED
Company number 13836663
Company type Private Limited Company
Incorporation date 10 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 129 BATH STREET
ILKESTON
DE7 8AP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Paul Martin Dodds Nottingham Road, NG16 3NQ Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
Mrs Linda Kassell Nationality: British Dates: Monday, January 10, 2022 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Cawood Kassell Nationality: British Dates: Monday, January 10, 2022 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MACLAREN WARNER LIMITED.

Previous Names

Name Change Date
MACLAREN WARNER LIMITED 10 Jan 2022