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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
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
    Mrs Clare Macmillan
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Born in February 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
    Mr Sean Lavender
    Born in February 1991
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ 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
Ceased 1
  • Macmillan, David Philip
    Director born in February 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2019-01-18
    OF - Director → CIF 0
    Mr David Philip Macmillan
    Born in February 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ 2019-01-18
    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
parent relation
Company in focus

MACLAV PROPERTIES LIMITED

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
86,737 GBP2024-03-31
44,504 GBP2023-03-31
Investment Property
574,377 GBP2024-03-31
431,942 GBP2023-03-31
Fixed Assets
661,114 GBP2024-03-31
476,446 GBP2023-03-31
Cash at bank and in hand
610 GBP2024-03-31
3,945 GBP2023-03-31
Net Current Assets/Liabilities
-320,594 GBP2024-03-31
-197,409 GBP2023-03-31
Total Assets Less Current Liabilities
340,520 GBP2024-03-31
279,037 GBP2023-03-31
Creditors
Amounts falling due after one year
-476,949 GBP2024-03-31
-371,912 GBP2023-03-31
Net Assets/Liabilities
-136,429 GBP2024-03-31
-92,875 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
155,385 GBP2024-03-31
84,239 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,648 GBP2024-03-31
39,735 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,913 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
86,737 GBP2024-03-31
44,504 GBP2023-03-31
Investment Property - Fair Value Model
431,942 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
317,829 GBP2024-03-31
195,404 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,800 GBP2024-03-31
200 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,575 GBP2024-03-31
5,750 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
476,949 GBP2024-03-31
371,912 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MACLAV PROPERTIES LIMITED
    Info
    Registered number 11606774
    icon of addressC/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London N3 2DN
    PRIVATE LIMITED COMPANY incorporated on 2018-10-05 (7 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.