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JAMES A.MCLAREN & CO.LIMITED

Active
00688410·incorporated 1961-03-30

JAMES A.MCLAREN & CO.LIMITED is an active UK private limited company, incorporated on 30 March 1961 at Companies House (number 00688410; OpenRegistry canonical ID GB-00688410-james-a-mclaren-co-limited). Sophymarine's OpenRegistry classifies it under SIC 52220 (Service activities incidental to water transportation), one of 901 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-03-30
Registered Address
140-148 BOROUGH HIGH STREET, LONDON, SE1 1LB, ENGLAND
SIC
52220 — Service activities incidental to water transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JAMES A.MCLAREN & CO.LIMITED has 2 persons with significant control on file:

  • Mr Justin Driscoll born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Damian Driscoll born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Dominic Driscoll born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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