Introduction
Watch Company
M
MACLIN ENVIRONMENTAL SERVICES LTD
MACLIN ENVIRONMENTAL SERVICES LTD is an active company incorporated on 4 March 2019 with the registered office located in Little Hadham. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (37000). MACLIN ENVIRONMENTAL SERVICES LTD was registered 7 years ago.(SIC: 37000)
Status
active
Active since 7 years ago
Company No
11858210
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Previous Company Names
MACKLIN ENVIRONMENTAL SERVICES LTD
From: 6 March 2019To: 8 March 2019
MACKIN ENVIRONMENTAL SERVICES LTD
From: 4 March 2019To: 6 March 2019
Address
The Barn Ford Hill Little Hadham, SG11 2AZ,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBSON, Mark
ActiveFord Hill, Little HadamSH11 2AZ
Born May 1975
Director
Appointed 04 Mar 2019
ROBSON, Mark
Ford Hill, Little HadamSH11 2AZ
Born May 1975
Director
04 Mar 2019
Active
DAVIS, Paul Andrew
ResignedSouthend Road, Woodford GreenIG8 8HD
Born April 1966
Director
Appointed 04 Mar 2019
Resigned 30 Nov 2022
DAVIS, Paul Andrew
Southend Road, Woodford GreenIG8 8HD
Born April 1966
Director
04 Mar 2019
Resigned 30 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maclin Pumps Limited
ActiveRidgeland House, HorshamRH12 1ER
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 30 Nov 2023
Maclin Pumps Limited
Ridgeland House, HorshamRH12 1ER
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
30 Nov 2023
Active
Southend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2019
Ceased 30 Nov 2023
Paul Davis Investments Limited
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2019
Ceased 30 Nov 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
2 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2025
2 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2025
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2025
12 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2024
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023