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ALEXANDER MACLAREN & COMPANY LIMITED (01227667)

ALEXANDER MACLAREN & COMPANY LIMITED (01227667) is an active UK company. incorporated on 25 September 1975. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ALEXANDER MACLAREN & COMPANY LIMITED has been registered for 50 years.

Company Number
01227667
Status
active
Type
ltd
Incorporated
25 September 1975
Age
50 years
Address
20 Montford Place, London, SE11 5DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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ALEXANDER MACLAREN & COMPANY LIMITED

ALEXANDER MACLAREN & COMPANY LIMITED is an active company incorporated on 25 September 1975 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALEXANDER MACLAREN & COMPANY LIMITED was registered 50 years ago.(SIC: 74990)

Status

active

Active since 50 years ago

Company No

01227667

LTD Company

Age

50 Years

Incorporated 25 September 1975

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026

Previous Company Names

HUDSON'S BAY COMPANY (PAISLEY) LIMITED
From: 25 September 1975To: 8 February 1982
Contact
Address

20 Montford Place Kennington London, SE11 5DE,

Previous Addresses

Chivas House 72 Chancellors Road London W6 9RS
From: 25 September 1975To: 1 July 2020
Timeline

20 key events • 1975 - 2026

Funding Officers Ownership
Company Founded
Sept 75
Company Founded
Sept 75
Director Left
Jul 10
Director Joined
May 11
Director Left
Feb 15
Capital Update
Mar 15
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Jan 20
Funding Round
Apr 20
Funding Round
Aug 20
Funding Round
Aug 20
Director Joined
Sept 20
Director Left
Sept 20
Funding Round
Jul 21
Director Left
Mar 22
Funding Round
Jul 23
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Feb 26
6
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2023
CS01Confirmation Statement
Capital Allotment Shares
3 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
3 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2021
CS01Confirmation Statement
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
15 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With Updates
21 August 2020
CS01Confirmation Statement
Capital Allotment Shares
13 August 2020
SH01Allotment of Shares
Capital Allotment Shares
13 August 2020
SH01Allotment of Shares
Change To A Person With Significant Control
12 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Capital Allotment Shares
3 April 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
16 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
26 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Accounts With Accounts Type Dormant
9 April 2015
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 March 2015
SH19Statement of Capital
Legacy
6 March 2015
SH20SH20
Legacy
6 March 2015
CAP-SSCAP-SS
Resolution
6 March 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Accounts With Accounts Type Dormant
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Accounts With Accounts Type Dormant
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Accounts With Accounts Type Dormant
22 March 2012
AAAnnual Accounts
Termination Secretary Company With Name
15 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 March 2011
AAAnnual Accounts
Termination Secretary Company With Name
24 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Termination Director Company With Name
30 July 2010
TM01Termination of Director
Statement Of Companys Objects
28 July 2010
CC04CC04
Resolution
25 March 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
18 March 2010
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Legacy
4 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 April 2009
AAAnnual Accounts
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
363aAnnual Return
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 September 2007
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Legacy
6 September 2007
288cChange of Particulars
Legacy
30 July 2007
288cChange of Particulars
Legacy
11 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
25 July 2006
AAAnnual Accounts
Legacy
26 April 2006
288bResignation of Director or Secretary
Legacy
26 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 November 2005
AAAnnual Accounts
Legacy
21 September 2005
225Change of Accounting Reference Date
Legacy
24 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 2004
AAAnnual Accounts
Legacy
2 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
11 September 2003
363sAnnual Return (shuttle)
Legacy
15 July 2003
288cChange of Particulars
Legacy
8 November 2002
287Change of Registered Office
Accounts With Accounts Type Dormant
31 October 2002
AAAnnual Accounts
Legacy
29 August 2002
363aAnnual Return
Legacy
25 March 2002
288aAppointment of Director or Secretary
Legacy
11 March 2002
287Change of Registered Office
Legacy
9 March 2002
288aAppointment of Director or Secretary
Legacy
9 March 2002
288aAppointment of Director or Secretary
Legacy
28 January 2002
225Change of Accounting Reference Date
Legacy
22 October 2001
363sAnnual Return (shuttle)
Legacy
12 September 2001
363sAnnual Return (shuttle)
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
25 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 December 2000
AAAnnual Accounts
Legacy
6 September 2000
363aAnnual Return
Legacy
13 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 April 2000
AAAnnual Accounts
Legacy
15 April 2000
288bResignation of Director or Secretary
Legacy
6 July 1999
88(2)R88(2)R
Resolution
6 July 1999
RESOLUTIONSResolutions
Resolution
6 July 1999
RESOLUTIONSResolutions
Resolution
6 July 1999
RESOLUTIONSResolutions
Legacy
6 July 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Dormant
2 February 1999
AAAnnual Accounts
Legacy
19 August 1998
363aAnnual Return
Accounts With Accounts Type Dormant
18 April 1998
AAAnnual Accounts
Legacy
26 August 1997
363aAnnual Return
Legacy
26 August 1997
363(353)363(353)
Legacy
26 August 1997
363(190)363(190)
Accounts With Accounts Type Dormant
17 April 1997
AAAnnual Accounts
Legacy
30 September 1996
363aAnnual Return
Legacy
26 September 1996
288288
Legacy
2 July 1996
287Change of Registered Office
Legacy
15 March 1996
288288
Legacy
28 January 1996
288288
Legacy
26 January 1996
225(1)225(1)
Accounts With Accounts Type Dormant
12 October 1995
AAAnnual Accounts
Legacy
8 September 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
23 November 1994
AAAnnual Accounts
Legacy
15 August 1994
363x363x
Accounts With Accounts Type Dormant
7 September 1993
AAAnnual Accounts
Legacy
5 September 1993
363x363x
Legacy
17 May 1993
288288
Legacy
7 October 1992
363x363x
Resolution
17 September 1992
RESOLUTIONSResolutions
Resolution
17 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 September 1992
AAAnnual Accounts
Legacy
26 August 1992
288288
Legacy
17 September 1991
363x363x
Accounts With Accounts Type Dormant
11 September 1991
AAAnnual Accounts
Legacy
12 February 1991
287Change of Registered Office
Legacy
25 January 1991
287Change of Registered Office
Accounts With Accounts Type Dormant
10 September 1990
AAAnnual Accounts
Legacy
10 September 1990
363363
Accounts With Accounts Type Dormant
4 September 1989
AAAnnual Accounts
Legacy
4 September 1989
363363
Legacy
17 May 1989
288288
Accounts With Made Up Date
1 September 1988
AAAnnual Accounts
Legacy
1 September 1988
363363
Accounts With Made Up Date
1 November 1987
AAAnnual Accounts
Legacy
1 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
20 October 1986
AAAnnual Accounts
Legacy
20 October 1986
363363
Incorporation Company
25 September 1975
NEWINCIncorporation
Miscellaneous
25 September 1975
MISCMISC
Incorporation Company
9 September 1975
NEWINCIncorporation