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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

MACLAN DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolvida
Rácio de liquidez corrente (2016)Rácio de liquidez corrente
1,03×
Lucro / (prejuízo) ano contra ano (2019 vs. 2020)Lucro / (prejuízo) ano contra ano
+412,7%
Rentabilidade dos ativos (líquida) (2020)Rentabilidade dos ativos (líquida)

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro06832022
Fundada27/02/2009
Objeto socialManagement of real estate on a fee or contract basis
EndereçoC/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
Declaração de confirmaçãoPróximo vencimento: 14/05/2023; Última elaboração: 30/04/2022

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro27/02/2009
Autoridade registral—
Capital registrado1

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (25 eventos)

01/08/2023

Endereço atualizado

C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, Ox14 4RY

01/08/2023

Status alterado

active → liquidation

27/02/2009

Nomeação John Douglas Andrew Macpherson (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Gillian Ruth Macpherson

25–50% shares · 25–50% voting rights

Nomeado em: 01/05/2016

37.5%
John Douglas Andrew Macpherson

25–50% shares · 25–50% voting rights

Nomeado em: 01/05/2016

37.5%

Officers & directors

John Douglas Andrew Macpherson

Director

Nomeado em: 27/02/2009

—
Anthony Patterson

Secretary

Nomeado em: 27/02/2009 · Demitido em: 26/02/2010

—

Linha do tempo de propriedade (2 alterações)

01/05/2016

Nomeação Gillian Ruth Macpherson (pessoa)

Pessoa com controle significativo

01/05/2016

Nomeação John Douglas Andrew Macpherson (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

C/O Antony Batty & Co Thames Valley

Innovation Centre, 99 Park Drive

Milton Park

Oxfordshire

OX14 4RY

Finanças

Indicadores das demonstrações anuais.

Converter para

2010

Lucro / (prejuízo): £-16.4K

Indicadores

Lucro / (prejuízo)

2010£-16.413
2011£-16.412
2012£-49.914
2013£8.081
2015£735
2016£1.052
2017—
2018—
2019£2.032
2020£10.419
2021—

Ativo total

2010£-16.412
2011£-16.412
2012£-49.913
2013£8.082
2015£736
2016£1.053
2017£1.828
2018£13.036
2019£3.022
2020£100
2021£100

Net Assets Liabilities

2010—
2011—
2012—
2013—
2015—
2016—
2017£1.828
2018£13.036
2019£3.022
2020£6.534
2021£1.541

Equity

2010—
2011—
2012—
2013—
2015—
2016—
2017£1.828
2018£13.036
2019£3.022
2020£100
2021£100

Current Assets

2010£819
2011£819
2012£7.783
2013£21.944
2015£37.777
2016£12.556
2017£116.065
2018£25.059
2019£10.724
2020£17.838
2021£20.424

Net Current Assets Liabilities

2010£-16.412
2011£-16.412
2012£-49.913
2013£8.082
2015£-106
2016£421
2017£1.449
2018£12.776
2019£2.756
2020£6.368
2021£1.391

Total Assets Less Current Liabilities

2010£-16.412
2011£-16.412
2012£-49.913
2013£8.082
2015£736
2016£1.053
2017£1.923
2018£13.131
2019£3.022
2020£6.568
2021£1.541

Cash Bank On Hand

2010—
2011—
2012—
2013—
2015—
2016—
2017£282
2018£24.511
2019£248
2020£6.354
2021£424

Debtors

2010£817
2011£817
2012£2.873
2013£0
2015£11.980
2016£10.950
2017£115.783
2018£548
2019£10.476
2020£11.484
2021£20.000

Other Debtors

2010—
2011—
2012—
2013—
2015—
2016—
2017£2.853
2018£548
2019£726
2020£1.000
2021£20.000

Creditors

2010—
2011—
2012—
2013—
2015—
2016—
2017£114.616
2018£12.283
2019£7.968
2020£11.470
2021£19.033

Other Creditors

2010—
2011—
2012—
2013—
2015—
2016—
2017£94.486
2018£5.655
2019£3.175
2020£3.370
2021£3.000

Number Shares Allotted

20101
2011—
2012—
2013—
20151
2016—
2017—
2018—
2019—
2020100
2021100

Par Value Share

2010£1
2011—
2012—
2013—
2015£1
2016—
2017—
2018—
2019—
2020—
2021—

Average Number Employees During Period

2010—
2011—
2012—
2013—
2015—
2016—
20172
20182
20192
20202
20212

Accumulated Depreciation Impairment Property Plant Equipment

2010—
2011—
2012—
2013—
2015—
2016—
2017£966
2018£1.055
2019£1.121
2020£1.171
2021£1.208

Amounts Owed To Directors

2010—
2011—
2012—
2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£12.499

Amounts Recoverable On Contracts

2010—
2011—
2012—
2013—
2015—
2016—
2017£111.130
2018£0
2019£8.250
2020—
2021—

Called Up Share Capital

2010£1
2011£0
2012£1
2013£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2010£2
2011£2
2012£4.910
2013£21.944
2015£25.797
2016£1.606
2017—
2018—
2019—
2020—
2021—

Corporation Tax Payable

2010—
2011—
2012—
2013—
2015—
2016—
2017—
2018—
2019—
2020£1.998
2021£10.453

Corporation Tax Recoverable

2010—
2011—
2012—
2013—
2015—
2016—
2017—
2018—
2019—
2020£1.934
2021—

Creditors Due Within One Year

2010£17.231
2011£17.231
2012£57.696
2013£13.862
2015£37.883
2016£12.135
2017—
2018—
2019—
2020—
2021—

Current Tax For Period

2010—
2011—
2012—
2013—
2015—
2016—
2017—
2018—
2019—
2020£1.998
2021—

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2010—
2011—
2012—
2013—
2015—
2016—
2017—
2018—
2019£34
2020£-34
2021—

Increase From Depreciation Charge For Year Property Plant Equipment

2010—
2011—
2012—
2013—
2015—
2016—
2017£119
2018£89
2019£66
2020£50
2021£37

Net Assets Liabilities Including Pension Asset Liability

2010£-16.412
2011£-16.412
2012£-49.913
2013£8.082
2015—
2016£1.053
2017—
2018—
2019—
2020—
2021—

Other Taxation Social Security Payable

2010—
2011—
2012—
2013—
2015—
2016—
2017£20.130
2018£6.628
2019£4.793
2020£6.102
2021£5.580

Profit Loss Account Reserve

2010£-16.413
2011£-16.412
2012£-49.914
2013£8.081
2015£735
2016£1.052
2017—
2018—
2019—
2020—
2021—

Property Plant Equipment

2010—
2011—
2012—
2013—
2015—
2016—
2017£474
2018£355
2019£266
2020£200
2021£150

Property Plant Equipment Gross Cost

2010—
2011—
2012—
2013—
2015—
2016—
2017£1.321
2018£1.321
2019£1.321
2020£1.321
2021£1.321

Provisions For Liabilities Balance Sheet Subtotal

2010—
2011—
2012—
2013—
2015—
2016—
2017£95
2018£95
2019£0
2020£34
2021—

Share Capital Allotted Called Up Paid

2010£1
2011—
2012—
2013—
2015£1
2016—
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2010£-16.412
2011£-16.412
2012£-49.913
2013£8.082
2015£736
2016£1.053
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2010—
2011—
2012—
2013—
2015£842
2016£632
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Cost Or Valuation

2010—
2011—
2012—
2013—
2015£1.321
2016£1.321
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation

2010—
2011—
2012—
2013—
2015£689
2016£847
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charged In Period

2010—
2011—
2012—
2013—
2015£210
2016£158
2017—
2018—
2019—
2020—
2021—

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2010—
2011—
2012—
2013—
2015—
2016—
2017—
2018—
2019£2.032
2020£10.419
2021—

Trade Debtors Trade Receivables

2010—
2011—
2012—
2013—
2015—
2016—
2017£1.800
2018£0
2019£1.500
2020£8.550
2021—
Métrica20102011201220132015201620172018201920202021
Lucro / (prejuízo)£-16.413£-16.412£-49.914£8.081£735£1.052——£2.032£10.419—
Ativo total£-16.412£-16.412£-49.913£8.082£736£1.053£1.828£13.036£3.022£100£100
Net Assets Liabilities——————£1.828£13.036£3.022£6.534£1.541
Equity——————£1.828£13.036£3.022£100£100
Current Assets£819£819£7.783£21.944£37.777£12.556£116.065£25.059£10.724£17.838£20.424
Net Current Assets Liabilities£-16.412£-16.412£-49.913£8.082£-106£421£1.449£12.776£2.756£6.368£1.391
Total Assets Less Current Liabilities£-16.412£-16.412£-49.913£8.082£736£1.053£1.923£13.131£3.022£6.568£1.541
Cash Bank On Hand——————£282£24.511£248£6.354£424
Debtors£817£817£2.873£0£11.980£10.950£115.783£548£10.476£11.484£20.000
Other Debtors——————£2.853£548£726£1.000£20.000
Creditors——————£114.616£12.283£7.968£11.470£19.033
Other Creditors——————£94.486£5.655£3.175£3.370£3.000
Number Shares Allotted1———1————100100
Par Value Share£1———£1——————
Average Number Employees During Period——————22222
Accumulated Depreciation Impairment Property Plant Equipment——————£966£1.055£1.121£1.171£1.208
Amounts Owed To Directors——————————£12.499
Amounts Recoverable On Contracts——————£111.130£0£8.250——
Called Up Share Capital£1£0£1£1£1£1—————
Cash Bank In Hand£2£2£4.910£21.944£25.797£1.606—————
Corporation Tax Payable—————————£1.998£10.453
Corporation Tax Recoverable—————————£1.934—
Creditors Due Within One Year£17.231£17.231£57.696£13.862£37.883£12.135—————
Current Tax For Period—————————£1.998—
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences————————£34£-34—
Increase From Depreciation Charge For Year Property Plant Equipment——————£119£89£66£50£37
Net Assets Liabilities Including Pension Asset Liability£-16.412£-16.412£-49.913£8.082—£1.053—————
Other Taxation Social Security Payable——————£20.130£6.628£4.793£6.102£5.580
Profit Loss Account Reserve£-16.413£-16.412£-49.914£8.081£735£1.052—————
Property Plant Equipment——————£474£355£266£200£150
Property Plant Equipment Gross Cost——————£1.321£1.321£1.321£1.321£1.321
Provisions For Liabilities Balance Sheet Subtotal——————£95£95£0£34—
Share Capital Allotted Called Up Paid£1———£1——————
Shareholder Funds£-16.412£-16.412£-49.913£8.082£736£1.053—————
Tangible Fixed Assets————£842£632—————
Tangible Fixed Assets Cost Or Valuation————£1.321£1.321—————
Tangible Fixed Assets Depreciation————£689£847—————
Tangible Fixed Assets Depreciation Charged In Period————£210£158—————
Tax Tax Credit On Profit Or Loss On Ordinary Activities————————£2.032£10.419—
Trade Debtors Trade Receivables——————£1.800£0£1.500£8.550—

Documentos

Final Gazette dissolved following liquidation

07/03/2024

Ver

Return of final meeting in a creditors' voluntary winding up

07/12/2023

Ver

Statement of affairs

10/11/2022

Ver

Appointment of a voluntary liquidator

08/11/2022

Ver

Change of registered office address

08/11/2022

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31

08/11/2022

Ver

Confirmation statement

06/05/2022

Ver

Total exemption full accounts made up to 31 March 2021

24/01/2022

Ver

Change of details for person with significant control

18/05/2021

Ver

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Rácio de capital próprio (2021)Rácio de capital próprio
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Ativos totais ano contra ano (2019 vs. 2020)Ativos totais ano contra ano
-96,7%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2011 vs. 2012)
-204,1%
Ativos totais ano contra ano (2011 vs. 2012)
-204,1%
Ativo circulante líquido ano contra ano (2011 vs. 2012)
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Ativo circulante líquido ano contra ano (2012 vs. 2013)
+116,2%
Lucro / (prejuízo) ano contra ano (2013 vs. 2015)
-90,9%
Ativos totais ano contra ano (2013 vs. 2015)
-90,9%
Ativo circulante líquido ano contra ano (2013 vs. 2015)
-101,3%
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
+43,1%
Ativos totais ano contra ano (2015 vs. 2016)
+43,1%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
+497,2%
Ativos totais ano contra ano (2016 vs. 2017)
+73,6%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+244,2%
Ativos totais ano contra ano (2017 vs. 2018)
+613,1%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
+781,7%
Ativos totais ano contra ano (2018 vs. 2019)
-76,8%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-78,4%
Lucro / (prejuízo) ano contra ano (2019 vs. 2020)
+412,7%
Ativos totais ano contra ano (2019 vs. 2020)
-96,7%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+131,1%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-78,2%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2013)
100%
Rentabilidade dos ativos (líquida) (2015)
99,9%
Rentabilidade dos ativos (líquida) (2016)
99,9%
Rentabilidade dos ativos (líquida) (2019)
67,2%
Lucro / (prejuízo) por colaborador (2019)
£ 1.016
Rentabilidade dos ativos (líquida) (2020)
10.419%
Lucro / (prejuízo) por colaborador (2020)
£ 5.210

Capital circulante e liquidez

Rácio de liquidez corrente (2010)
0,05×
Ativo circulante líquido (2010)
-£ 16.412
Rácio de liquidez corrente (2011)
0,05×
Ativo circulante líquido (2011)
-£ 16.412
Rácio de liquidez corrente (2012)
0,13×
Ativo circulante líquido (2012)
-£ 49.913
Rácio de liquidez corrente (2013)
1,58×
Ativo circulante líquido (2013)
£ 8.082
Rácio de liquidez corrente (2015)
1×
Ativo circulante líquido (2015)
-£ 106
Rácio de liquidez corrente (2016)
1,03×
Ativo circulante líquido (2016)
£ 421
Ativo circulante líquido (2017)
£ 1.449
Ativo circulante líquido (2018)
£ 12.776
Ativo circulante líquido (2019)
£ 2.756
Ativo circulante líquido (2020)
£ 6.368
Ativo circulante líquido (2021)
£ 1.391

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Início