ALEXANDER MACLAREN & COMPANY LIMITED

Key Data

Status

Active

Company No.

01227667

Incorporation date

25/09/1975

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1975)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (19 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

25/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (5 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-23

View PDF (3 pages)

03/04/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

05/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

15/04/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-07-16

View PDF (3 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (3 pages)

12/08/2020

Change of details for Pernod Ricard Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2020

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01

View PDF (1 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

16/03/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

26/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

25/03/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

21/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

27/03/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

28/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

26/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

09/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

16/03/2015

Statement of capital on 2015-03-16

View PDF (4 pages)

06/03/2015

Statement by Directors

View PDF (2 pages)

06/03/2015

Solvency Statement dated 27/02/15

View PDF (2 pages)

06/03/2015

Resolutions

View PDF (1 pages)

23/02/2015

Termination of appointment of Christian Barre as a director on 2015-02-09

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

20/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

30/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

22/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

15/08/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

09/05/2011

Appointment of Stuart Macnab as a director

View PDF (3 pages)

02/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Christian Barre on 2010-08-14

View PDF (2 pages)

30/07/2010

Termination of appointment of Michel Bord as a director

View PDF (1 pages)

28/07/2010

Statement of company's objects

View PDF (2 pages)

25/03/2010

Resolutions

View PDF (22 pages)

18/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

18/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

04/07/2009

Appointment terminated director emmanuel babeau

View PDF (1 pages)

14/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

15/10/2008

Director appointed herve denis michel fetter

View PDF (2 pages)

15/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

28/08/2008

Return made up to 14/08/08; full list of members

View PDF (7 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

06/09/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

25/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (1 pages)

22/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

21/09/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

24/08/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

02/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

11/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

08/11/2002

Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL

View PDF (1 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

29/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

25/03/2002

New director appointed

View PDF (1 pages)

11/03/2002

Registered office changed on 11/03/02 from: c/o seagram distillers PLC the ark 201 talgarth road london W6 8BN

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (2 pages)

28/01/2002

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

22/10/2001

Return made up to 14/08/01; full list of members; amend

View PDF (6 pages)

12/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

25/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

06/09/2000

Return made up to 14/08/00; full list of members

View PDF (5 pages)

13/07/2000

New director appointed

View PDF (3 pages)

26/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

15/04/2000

Director resigned

View PDF (2 pages)

06/07/1999

Ad 07/06/99--------- £ si 17187792@1=17187792 £ ic 2/17187794

View PDF (2 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

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06/07/1999

Resolutions

View PDF (2 pages)

06/07/1999

£ nc 100/20000000 07/06/99

View PDF (1 pages)

02/02/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

19/08/1998

Return made up to 14/08/98; full list of members

View PDF (7 pages)

18/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

26/08/1997

Return made up to 14/08/97; full list of members

View PDF (7 pages)

26/08/1997

Location of register of members address changed

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26/08/1997

Location of debenture register address changed

View PDF (0 pages)

17/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

30/09/1996

Return made up to 14/08/96; full list of members

View PDF (9 pages)

26/09/1996

Director resigned

View PDF (1 pages)

02/07/1996

Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB

View PDF (1 pages)

15/03/1996

Director's particulars changed

View PDF (2 pages)

28/01/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

26/01/1996

Accounting reference date extended from 31/01 to 30/06

View PDF (1 pages)

12/10/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (4 pages)

08/09/1995

Return made up to 14/08/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/11/1994

Accounts for a dormant company made up to 1994-01-31

View PDF (4 pages)

15/08/1994

Return made up to 14/08/94; full list of members

View PDF (0 pages)

07/09/1993

Accounts for a dormant company made up to 1993-01-31

View PDF (4 pages)

05/09/1993

Return made up to 14/08/93; full list of members

View PDF (0 pages)

17/05/1993

Director resigned;new director appointed

View PDF (0 pages)

07/10/1992

Return made up to 14/08/92; full list of members

View PDF (0 pages)

17/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

Accounts for a dormant company made up to 1992-01-31

View PDF (33 pages)

26/08/1992

New director appointed

View PDF (0 pages)

17/09/1991

Return made up to 14/08/91; full list of members

View PDF (0 pages)

11/09/1991

Accounts for a dormant company made up to 1991-01-31

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12/02/1991

Registered office changed on 12/02/91 from: seagram house 5/7 mandeville place london wim 5LB

View PDF (0 pages)

25/01/1991

Registered office changed on 25/01/91 from: seagram distillers house 17 dacre street london SW1 H0DR

View PDF (0 pages)

10/09/1990

Accounts for a dormant company made up to 1990-01-31

View PDF (5 pages)

10/09/1990

Return made up to 14/08/90; full list of members

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04/09/1989

Accounts for a dormant company made up to 1989-01-31

View PDF (5 pages)

04/09/1989

Return made up to 07/08/89; full list of members

View PDF (0 pages)

17/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/09/1988

Accounts made up to 1988-01-31

View PDF (5 pages)

01/09/1988

Return made up to 05/08/88; full list of members

View PDF (0 pages)

01/11/1987

Accounts made up to 1987-01-31

View PDF (4 pages)

01/11/1987

Return made up to 16/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/10/1986

Accounts for a dormant company made up to 1986-01-31

View PDF (5 pages)

20/10/1986

Return made up to 26/09/86; full list of members

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25/09/1975

Incorporation

View PDF (13 pages)

25/09/1975

Miscellaneous

View PDF (1 pages)

09/09/1975

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Schofield, Anthony	Director	07/04/2000 - 30/09/2008	167
Macnab, Stuart	Director	05/04/2011 - 31/03/2022	136
Macnab, Stuart	Director	23/07/2001 - 03/12/2007	136
Malcolm, Joanne Elizabeth	Director	31/12/1995 - 23/07/2001	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXANDER MACLAREN & COMPANY LIMITED

ALEXANDER MACLAREN & COMPANY LIMITED is an(a) Active company incorporated on 25/09/1975 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER MACLAREN & COMPANY LIMITED?

ALEXANDER MACLAREN & COMPANY LIMITED is currently Active. It was registered on 25/09/1975 .

Where is ALEXANDER MACLAREN & COMPANY LIMITED located?

ALEXANDER MACLAREN & COMPANY LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does ALEXANDER MACLAREN & COMPANY LIMITED do?

ALEXANDER MACLAREN & COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALEXANDER MACLAREN & COMPANY LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.