# Maclean Cresswell Associates Ltd

## Details

- **Company number:** [04166835](https://find-and-update.company-information.service.gov.uk/company/04166835)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2001
- **Registered office:** 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [No Horizon Limited](/group/51681) (3 companies)



## 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 Apr 2020 | £2,912,760 | £24,170 | 3 |
| 30 Apr 2008 | £261,347 | £54 | - |



## Owned by

Maclean Cresswell Associates Ltd → [No Horizon Limited](/company/13575576)



## Controls

- [Caprice Chartering Company Limited](/company/07421297) (07421297)
- [Mayflower Developments And Estates Limited](/company/04167003) (04167003)



## Directors' other companies

- [CRESSWELL, Ewan Maclean](/person/6113407) - director at [Mayflower Developments And Estates Limited](/company/04167003)
- [CRESSWELL, Ewan Maclean](/person/6113407) - director at [Caprice Chartering Company Limited](/company/07421297)
- [CRESSWELL, Kim Lorranne](/person/6113383) - secretary at [Mayflower Developments And Estates Limited](/company/04167003)



## Registered address

270 companies are registered at this address - likely a registration agent.