MCLAREN (FINANCE 2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCLAREN (FINANCE 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCLAREN (FINANCE 2) LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10018095. The accounts status is SMALL and accounts are next due on 30/04/2025.
MCLAREN (FINANCE 2) LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10018095. The accounts status is SMALL and accounts are next due on 30/04/2025.
MCLAREN (FINANCE 2) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
1ST & 2ND FLOORS
LONDON
W1J 8PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2016-02-22 | CURRENT | ||
| CRAIG ROBERT YOUNG | Feb 1974 | British | Director | 2018-03-09 | CURRENT |
| MR JOHN ANDREW GATLEY | Oct 1964 | British | Director | 2016-02-22 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED | ||
| GRAHAM MARCHBANK INGLIS | Aug 1964 | British | Director | 2016-02-22 UNTIL 2018-03-09 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mclaren Property Holdings Limited Liability Partnership | 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |