The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Macmillan, Clare
    Nurse born in August 1984
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mrs Clare Macmillan
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lavender, Sean
    Director born in February 1991
    Individual (12 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
    Mr Sean Lavender
    Born in February 1991
    Individual (12 offsprings)
    Person with significant control
    2018-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Macmillan, David Philip
    Director born in February 1985
    Individual (13 offsprings)
    Officer
    2018-10-05 ~ 2019-01-18
    OF - Director → CIF 0
    Mr David Philip Macmillan
    Born in February 1985
    Individual (13 offsprings)
    Person with significant control
    2018-10-05 ~ 2019-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACLAV PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
44,504 GBP2023-03-31
28,015 GBP2022-03-31
Investment Property
431,942 GBP2023-03-31
431,942 GBP2022-03-31
Fixed Assets
476,446 GBP2023-03-31
459,957 GBP2022-03-31
Cash at bank and in hand
3,945 GBP2023-03-31
21,239 GBP2022-03-31
Net Current Assets/Liabilities
-197,409 GBP2023-03-31
-164,328 GBP2022-03-31
Total Assets Less Current Liabilities
279,037 GBP2023-03-31
295,629 GBP2022-03-31
Creditors
Amounts falling due after one year
-371,912 GBP2023-03-31
-371,244 GBP2022-03-31
Net Assets/Liabilities
-92,875 GBP2023-03-31
-75,615 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,239 GBP2023-03-31
52,915 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,735 GBP2023-03-31
24,900 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,835 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
44,504 GBP2023-03-31
28,015 GBP2022-03-31
Investment Property - Fair Value Model
431,942 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
195,404 GBP2023-03-31
182,492 GBP2022-03-31
Other Creditors
Amounts falling due within one year
200 GBP2023-03-31
200 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
5,750 GBP2023-03-31
2,875 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
371,912 GBP2023-03-31
371,244 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-04-01 ~ 2023-03-31
2 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • MACLAV PROPERTIES LIMITED
    Info
    Registered number 11606774
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London N3 2DN
    Private Limited Company incorporated on 2018-10-05 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.