Maclew Investments Limited (02616434)

Company details

Type: Private Limited Company
Incorporated: 1991-06-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2027-09-30 in 476 days
Confirmation statement: last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

19th Floor
1 Westfield Avenue
Stratford
E20 1hz

Financial health

Derived from the filed accounts to Dec 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Debtors	£4,733,588 ↑6.4%	£4,448,916 ↓23.0%	£5,776,119 ↑4.8%	£5,510,377 ↑2.4%	£5,379,543
Net current assets	£-31,691,282 ↑0.9%	£-31,975,954 ↓4.3%	£-30,648,751 ↓3.5%	£-29,622,408 ↓1.8%	£-29,112,327
Equity	£-31,691,282 ↑0.9%	£-31,975,954 ↓4.3%	£-30,648,751 ↓3.5%	£-29,622,408 ↓1.8%	£-29,112,327
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

96090 · Other service activities n.e.c.

Officers (10)

Farrell, Elena Angela · Director appointed 2026-04-07
Farrell, Alan Paul Cardenoso · Director appointed 2024-09-27
Cardenoso Saenz De Miera, Maria Dolores Rita · Director appointed 2005-12-09 resigned 2026-01-26
Farrell, Jonathan Mark · Director appointed 2004-02-17 resigned 2024-09-27
Bottomley, John Michael · Secretary appointed 2004-05-18 resigned 2017-12-01
Fresson, Michael John · Director appointed 1991-07-12 resigned 2013-02-28
Vulanholm Limited · Corporate Secretary appointed 1995-10-25 resigned 2004-05-18
Fresson, Mark Adrian · Director appointed 1991-07-12 resigned 1995-10-25
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-06-03 resigned 1991-07-12
Instant Companies Limited · Corporate Nominee Director appointed 1991-06-03 resigned 1991-07-12

People with significant control (1)

Sterling Property Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

8 outstanding

Mortgage Outstanding

Held by Turnapply Limited

Created 2005-12-21

A debenture dated 21ST december 2005 and a loan agreemet dated 21ST december 2005.
Mortgage Outstanding

Held by Turnapply Limited

Created 2005-12-21

A debenture dated 21ST december 2005 and a loan agreemet dated 21ST december 2005.
Legal mortgage Outstanding

Held by Turnapply Limited

Created 2005-12-21

A debenture dated 21ST december 2005 and a loan agreemet dated 21ST december 2005.
Legal mortgage Outstanding

Held by Turnapply Limited

Created 2005-12-21

One ordinary share of £1 in victorylink limited and all dividends,. See the mortgage charge document for full details.
Legal mortgage Outstanding

Held by Turnapply Limited

Created 2005-12-21

One ordinary share of £1 in javaplan limited and all dividends,. See the mortgage charge document for full details.
Legal mortgage Outstanding

Held by Turnapply Limited

Created 2005-12-21

One ordinary share of £1 in galenote limited and all dividends,. See the mortgage charge document for full details.
Sub-charge Outstanding

Held by Turnapply Limited

Created 1999-09-16

The debt due from no.11 (11 cadogan gardens,london SW3 2RJ) pursuant to a loan agreement dated 16/9/99.
Fixed and floating charge Outstanding

Held by Midland Bank PLC

Created 1991-08-08

Undertaking and all property and assets present and future including book debts uncalled capital. And all goodwill.

Recent filings (15)

2026-05-13 Change to a person with significant control PSC05 PSC
2026-05-13 Director details changed CH01 Officers
2026-04-12 Appointment of director AP01 Officers
2026-03-17 Total-exemption-full accounts AA Accounts
2026-02-05 Termination director company with name termination date TM01 Officers
2025-12-03 Change registered office address company with date old address new address AD01 Address
2025-08-06 Total-exemption-full accounts AA Accounts
2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-25 Appointment of director AP01 Officers
2025-01-21 Termination director company with name termination date TM01 Officers
2024-09-19 Total-exemption-full accounts AA Accounts
2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-26 Total-exemption-full accounts AA Accounts
2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-22 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.