Company number 08196904
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 85 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 4TQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registration of charge 081969040003, created on 16 November 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MACLEAN MOORE LIMITED are www.macleanmoore.co.uk, and www.maclean-moore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Maclean Moore Limited is a Private Limited Company.
The company registration number is 08196904. Maclean Moore Limited has been working since 31 August 2012.
The present status of the company is Active. The registered address of Maclean Moore Limited is 85 Tottenham Court Road London United Kingdom W1t 4tq. . BENNETT, Peter Timothy is a Director of the company. WARDLE, Daniel Keith is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Persons With Significant Control
Mr Peter Timothy Bennett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Keith Wardle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACLEAN MOORE LIMITED Events
29 Nov 2016
Registration of charge 081969040003, created on 16 November 2016
05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Registered office address changed from 52 Brook Street London W1K 5DS to 85 Tottenham Court Road London W1T 4TQ on 29 September 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 9 more events
17 May 2013
All of the property or undertaking has been released from charge 1
17 May 2013
Satisfaction of charge 1 in full
04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
13 Nov 2012
Registered office address changed from 2 Kerrison Place Ealing London W5 5NG United Kingdom on 13 November 2012
31 Aug 2012
Incorporation
16 November 2016
Charge code 0819 6904 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 May 2013
Charge code 0819 6904 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
17 December 2012
Debenture (all assets)
Delivered: 4 January 2013
Status: Satisfied
on 17 May 2013
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…