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Eykyn Maclean Limited (number 06771315) is a private limited company incorporated on 2008-12-11. This company has its registered office at 24 Hanover Square, London W1S 1JD. Eykyn Maclean Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Eykyn Maclean Limited
Number 06771315
Date of Incorporation: December 11, 2008
End of financial year: 31 December
Address: 24 Hanover Square, London, W1S 1JD
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nicholas M. (appointed on 11 December 2008), Christopher E. (appointment date: 11 December 2008). The Companies House lists 4 persons of significant control, namely: Balance Fa Limited can be reached at Hanover Square, W1S 1JB London. This corporate PSC owns 1/2 or less of shares,. Christopher E. owns 1/2 or less of shares, 1/2 or less of voting rights, Balance Fa Limited can be reached at Hanover Square, W1S 1JD London. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,641,734 6,746,861 6,649,395 5,233,539 4,456,691
Fixed Assets 38,936 13,798 4,093 1,809 883
Total Assets Less Current Liabilities 4,235,198 6,630,214 6,537,372 4,587,056 4,149,149

People with significant control

Balance Fa Limited
12 December 2020
Address 24 Hanover Square, London, W1S 1JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11457212
Nature of control: 25-50% shares
Christopher E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Balance Fa Limited
7 March 2019 - 12 December 2020
Address 24 Hanover Square, London, W1S 1JD, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11457212
Nature of control: 25-50% shares
Nicholas M.
6 April 2016 - 7 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 11th December 2023
filed on: 15th, December 2023 | confirmation statement 		Free Download (3 pages)

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