Register entry · No. 05173370
MACLELLAN RUBBER LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £40,432 to £17,055 in a year.
Accounts to 30 Jun 2017 · See it · What this means -
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Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 7 Jul 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BURLEY HOUSE, 237 GUILDFORD ROAD, NORMANDY, SURREY, GU12 6DX
As filed with Companies House. -
Nature of business
- 46711 Wholesale of petroleum and petroleum products
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Jul 2027
- Last made up to
- 7 Jul 2026
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- MACLELLAN RUBBER LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2017 | not published | not published | £17,055 | £265,140 | 13 |
| 30 Jun 2016 | not published | not published | £40,432 | £258,097 | — |
| 30 Jun 2015 * | not published | not published | £72,604 | £300,557 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon John Winfield Company Director | Director | 17 May 2010 | — | June 1964 | English · England |
| Andrew David Onions Company Director | Director | 17 May 2010 | — | March 1973 | English · England |
| Christopher John Lee | Secretary | 1 Aug 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| A S C Brooklands Limited company · 07204265 · United Kingdom | Ownership of shares 75 to 100 percent | 16 Jan 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MACLELLAN RUBBER LIMITED still trading?
The register shows MACLELLAN RUBBER LIMITED as active.
What does MACLELLAN RUBBER LIMITED do?
It files the industry code 46711 (Wholesale of petroleum and petroleum products).
When was MACLELLAN RUBBER LIMITED set up?
It was incorporated on 7 July 2004.
When are MACLELLAN RUBBER LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MACLELLAN RUBBER LIMITED's next confirmation statement due?
By 21 July 2027.
Who runs MACLELLAN RUBBER LIMITED?
MACLELLAN RUBBER LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House