Maclean Cresswell Associates Ltd
- Company number
- 04166835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2001
- Nature of business
- Other service activities n.e.c.
- Corporate group
- No Horizon Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READYMADE NOMINEES LTD | Corporate-Nominee-Director | 23 Feb 2001 | 23 Feb 2001 |
| READYMADE SECRETARIES LTD | Corporate-Nominee-Secretary | 23 Feb 2001 | 23 Feb 2001 |
| CRESSWELL, Kim Lorranne | Director | 1 Jul 2020 | |
| CRESSWELL, Kim Lorranne | Secretary | 23 Feb 2001 | |
| CRESSWELL, Ewan Maclean | Director | 23 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ewan Maclean Cresswell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Oct 2024 |
| Integra Technical Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | 22 Oct 2024 |
| No Horizon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Apr 2020 | £2,912,760 | £24,170 | 3 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | £261,347 | £54 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
Connections
Owned by
Maclean Cresswell Associates Ltd → No Horizon Limited
Controls
- Caprice Chartering Company Limited (07421297)
- Mayflower Developments And Estates Limited (04167003)
Directors’ other companies
- CRESSWELL, Ewan Maclean - Director at Mayflower Developments And Estates Limited
- CRESSWELL, Ewan Maclean - Director at Caprice Chartering Company Limited
- CRESSWELL, Kim Lorranne - Secretary at Mayflower Developments And Estates Limited
Registered address
284 companies are registered at this address - likely a registration agent.