Introduction
Watch Company
M
MACLAREN & WOOD LLP
MACLAREN & WOOD LLP is an active company incorporated on 6 November 2020 with the registered office located in London. MACLAREN & WOOD LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434105
LLP Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
First Floor 49 Welbeck Street London, W1G 9XN,
No significant events found
Officers
2
Name
Role
Appointed
Status
MACLAREN, Duncan Barclay
Active49 Welbeck Street, LondonW1G 9XN
Born February 1971
Llp designated member
Appointed 06 Nov 2020
MACLAREN, Duncan Barclay
49 Welbeck Street, LondonW1G 9XN
Born February 1971
Llp designated member
06 Nov 2020
Active
WOOD, Peter James
Active49 Welbeck Street, LondonW1G 9XN
Born April 1968
Llp designated member
Appointed 06 Nov 2020
WOOD, Peter James
49 Welbeck Street, LondonW1G 9XN
Born April 1968
Llp designated member
06 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Duncan Barclay Maclaren
Active49 Welbeck Street, LondonW1G 9XN
Born February 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Nov 2020
Duncan Barclay Maclaren
49 Welbeck Street, LondonW1G 9XN
Born February 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Nov 2020
Active
Peter James Wood
Active49 Welbeck Street, LondonW1G 9XN
Born April 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Nov 2020
Peter James Wood
49 Welbeck Street, LondonW1G 9XN
Born April 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Nov 2020
Active
Filing History
19
Description
Type
Date Filed
Document
12 December 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
12 December 2025
26 August 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 August 2025
26 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 August 2025
26 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 July 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 July 2025
3 August 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
3 August 2022