Ltd Facts The UK company register, as filed

Register entry · No. 05173370

MACLELLAN RUBBER LIMITED

Active Private Limited Company Incorporated 7 Jul 2004

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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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jul 2027.

    Companies House register
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    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
  • Clear
    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

  1. Registered office

    BURLEY HOUSE, 237 GUILDFORD ROAD, NORMANDY, SURREY, GU12 6DX

    As filed with Companies House.
  2. Nature of business

    • 46711 Wholesale of petroleum and petroleum products
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    21 Jul 2027
    Last made up to
    7 Jul 2026
  5. Charges

    Outstanding
    4
    All time
    4
  6. Names

    1. MACLELLAN RUBBER LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (46711), active, set up around the same time. More in this industry →

  1. 05250158 LASKOIL LIMITED Active Private Limited Company Inc. 5 Oct 2004 46711 · Wholesale of petroleum and petroleum products
  2. 05066574 VITOL AVIATION UK LTD Active Private Limited Company Inc. 8 Mar 2004 46711 · Wholesale of petroleum and petroleum products
  3. 05064702 GOXX LTD. Active Private Limited Company Inc. 5 Mar 2004 35220 · Distribution of gaseous fuels through mains
  4. 05055396 WILLIAM HERCOCK LIMITED Active Private Limited Company Inc. 25 Feb 2004 46130 · Agents involved in the sale of timber and building materials

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House