MCLARENPMG (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

MCLARENPMG (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MCLARENPMG (GENERAL PARTNER) LIMITED was incorporated 7 years ago on 03/06/2016 and has the registered number: 10213658. The accounts status is DORMANT.

MCLARENPMG (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
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 31/07/2018

Registered Office

LECONFIELD HOUSE 3RD FLOOR EAST
LONDON
W1J 5JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG ROBERT YOUNG Feb 1974 British Director 2018-03-09 CURRENT
MICHAEL ROBERT HALL Oct 1965 British Director 2016-06-06 CURRENT
HUNTSMOOR LIMITED Corporate Director 2016-06-03 UNTIL 2016-06-06 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-06-03 UNTIL 2016-06-06 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-06-03 UNTIL 2016-06-06 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2016-06-03 UNTIL 2016-06-06 RESIGNED
GRAHAM MARCHBANK INGLIS Aug 1964 British Director 2016-06-06 UNTIL 2018-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmg Fitzalan Court Ltd 2018-03-05 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mclaren Property Limited 2018-03-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MCLAREN (FINANCE 1) LIMITED CROYDON ... SMALL 82990 - Other business support service activities n.e.c.
MCLAREN (FINANCE 2) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MCLAREN (MANCHESTER) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MCLAREN STUDENT (BALDWIN STREET) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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