DALCOUR MACLAREN LIMITED

Key Data

Status

Active

Company No.

04836300

Incorporation date

17/07/2003

Size

Group

Classification

Other engineering activities (71.12/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

15/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/10/2025

Purchase of own shares.

View PDF (4 pages)

27/10/2025

Cancellation of shares. Statement of capital on 2025-09-09

View PDF (9 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

01/09/2025

Termination of appointment of Michael James Lee as a director on 2025-08-06

View PDF (1 pages)

31/07/2025

Change of details for James Neil as a person with significant control on 2024-02-27

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (7 pages)

30/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

22/07/2024

Registered office address changed from 1 Staplehurst Farm Weston-on-the-Green Bicester Oxfordshire OX25 3QU to The Barn Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 2024-07-22

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (8 pages)

22/07/2024

Director's details changed for Andrew James Barker on 2024-07-22

View PDF (2 pages)

22/07/2024

Director's details changed for Michael James Radcliffe Ferens on 2024-07-22

View PDF (2 pages)

22/07/2024

Director's details changed for George Hamish Gray-Cheape on 2024-07-22

View PDF (2 pages)

22/07/2024

Director's details changed for James Neil on 2024-07-22

View PDF (2 pages)

22/07/2024

Director's details changed for Michael James Lee on 2024-07-22

View PDF (2 pages)

22/07/2024

Secretary's details changed for George Hamish Gray-Cheape on 2024-07-22

View PDF (1 pages)

22/07/2024

Change of details for George Hamish Gray-Cheape as a person with significant control on 2024-07-22

View PDF (2 pages)

22/07/2024

Change of details for James Neil as a person with significant control on 2024-07-22

View PDF (2 pages)

15/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-28

View PDF (6 pages)

13/03/2024

Resolutions

View PDF (1 pages)

13/03/2024

Memorandum and Articles of Association

View PDF (28 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-02-21

View PDF (8 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

31/07/2023

Director's details changed for George Hamish Gray Cheape on 2023-07-31

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (8 pages)

31/07/2023

Change of details for James Neil as a person with significant control on 2023-03-14

View PDF (2 pages)

31/07/2023

Notification of George Hamish Gray-Cheape as a person with significant control on 2023-03-14

View PDF (2 pages)

31/07/2023

Secretary's details changed for George Hamish Gray Cheape on 2023-07-31

View PDF (1 pages)

03/05/2023

Purchase of own shares.

View PDF (4 pages)

30/03/2023

Resolutions

View PDF (1 pages)

30/03/2023

Memorandum and Articles of Association

View PDF (20 pages)

27/03/2023

Termination of appointment of Andrew David Linsley Robertson as a director on 2023-03-14

View PDF (1 pages)

27/03/2023

Cancellation of shares. Statement of capital on 2023-03-14

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
343
6.40M
-
0.00
1.64M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Michael James	Director	04/06/2020 - 06/08/2025	-
Tennant, Jonathan	Secretary	17/07/2003 - 13/02/2017	-
Barker, Andrew James	Director	15/11/2008 - Present	-
Gray Cheape, George Hamish	Secretary	13/02/2017 - Present	-
Graeme, Lesley Joyce	Nominee Director	17/07/2003 - 17/07/2003	9756

Persons with Significant Control

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

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Description

About DALCOUR MACLAREN LIMITED

DALCOUR MACLAREN LIMITED is an(a) Active company incorporated on 17/07/2003 with the registered office located at The Barn Bignell Park Barns, Chesterton, Bicester, Oxfordshire OX26 1TD. There are currently 5 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 DALCOUR MACLAREN LIMITED?

DALCOUR MACLAREN LIMITED is currently Active. It was registered on 17/07/2003 .

Where is DALCOUR MACLAREN LIMITED located?

DALCOUR MACLAREN LIMITED is registered at The Barn Bignell Park Barns, Chesterton, Bicester, Oxfordshire OX26 1TD.

What does DALCOUR MACLAREN LIMITED do?

DALCOUR MACLAREN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for DALCOUR MACLAREN LIMITED?

The latest filing was on 15/12/2025: Purchase of own shares. Shares purchased into treasury:.