logo
explain how to read the page

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 3
  • 1
    Lavender, Sean
    Born in February 1991
    Individual (15 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
    Mr Sean Lavender
    Born in February 1991
    Individual (15 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
  • 2
    Macmillan, Clare
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macmillan, David Philip
    Director born in February 1985
    Individual (18 offsprings)
    Officer
    2018-10-05 ~ 2019-01-18
    OF - Director → CIF 0
    Mr David Philip Macmillan
    Born in February 1985
    Individual (18 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

Period: 2018-10-05 ~ now
Company number: 11606774
Registered name
MACLAV PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
65,052 GBP2025-03-31
86,737 GBP2024-03-31
Investment Property
350,751 GBP2025-03-31
574,377 GBP2024-03-31
Fixed Assets
415,803 GBP2025-03-31
661,114 GBP2024-03-31
Cash at bank and in hand
6,860 GBP2025-03-31
610 GBP2024-03-31
Net Current Assets/Liabilities
-210,272 GBP2025-03-31
-320,594 GBP2024-03-31
Total Assets Less Current Liabilities
205,531 GBP2025-03-31
340,520 GBP2024-03-31
Creditors
Amounts falling due after one year
-293,704 GBP2025-03-31
-476,949 GBP2024-03-31
Net Assets/Liabilities
-88,173 GBP2025-03-31
-136,429 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
155,385 GBP2025-03-31
155,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,333 GBP2025-03-31
68,648 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
65,052 GBP2025-03-31
86,737 GBP2024-03-31
Investment Property - Fair Value Model
574,377 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
211,986 GBP2025-03-31
317,829 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,696 GBP2025-03-31
1,800 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
2,450 GBP2025-03-31
1,575 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
293,704 GBP2025-03-31
476,949 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 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 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.