MCLARENS CO SEC LTD - LONDON


Company Profile Company Filings

Overview

MCLARENS CO SEC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCLARENS CO SEC LTD was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337843. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MCLARENS CO SEC LTD - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O MCLARENS PENHURST HOUSE
LONDON
SW11 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMAS LIMITED (until 22/05/2013)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY RICHARD MCLAREN WATLING Dec 1956 British Director 2007-08-08 CURRENT
MRS CHARLOTTE DIANA BALFE LEEFIELD Jul 1966 British Director 2013-03-18 UNTIL 2014-03-31 RESIGNED
ROBIN DAVID ERSKINE Secretary 2007-08-08 UNTIL 2009-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Richard Mclaren Watling 2016-04-06 12/1956 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MCLARENS CO SEC LTD 2023-05-25 31-08-2022 £1,508 equity
Micro-entity Accounts - MCLARENS CO SEC LTD 2022-05-31 31-08-2021 £2,845 equity
Micro-entity Accounts - MCLARENS CO SEC LTD 2021-06-01 31-08-2020 £4,028 equity
Dormant Company Accounts - MCLARENS CO SEC LTD 2020-05-19 31-08-2019 £2 Cash £2 equity
Dormant Company Accounts - MCLARENS CO SEC LTD 2019-04-16 31-08-2018 £2 Cash £2 equity
Dormant Company Accounts - MCLARENS CO SEC LTD 2018-04-17 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - MCLARENS CO SEC LTD 2017-05-02 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - MCLARENS CO SEC LTD 2016-05-17 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - MCLARENS CO SEC LTD 2015-06-02 31-08-2014 £2 Cash £2 equity

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