Maclaren Management Services Limited

Company 02142118 Active

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Company details

Number	02142118
Status	Active
Type	Private Limited Company
Incorporated	24/06/1987
Address	FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Firstport Investment Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Entwistle, Janet Elizabeth Former Director · appointed 2012 · resigned 2015
Cummings, Philip James Former Director · appointed 2011 · resigned 2013
Wadlow, Catriona Ann Former Director · appointed 2011 · resigned 2012
Edgar, Keith Alan Former Director · appointed 2007 · resigned 2012
Gaston, Michael John Former Director · appointed 2007 · resigned 2010
Dalby, Martin Lee Former Director · appointed 2002 · resigned 2003
Bannister, Nigel Gordon Former Director · appointed 2002 · resigned 2011
Bagley, Richard David Francis Former Secretary · appointed 2002 · resigned 2007
Maclaren, Doreen Yvette Former Director · appointed 1991 · resigned 2002
Maclaren, Ian Nesbitt Former Secretary · resigned 2002
Knight, Robert Watkins Stacey Former Director · resigned 1991
Durtnell, John Alexander Former Director · resigned 1991
Chambers, Peter Guy Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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