MCLAREN PARKING LIMITED - LONDON


Company Profile Company Filings

Overview

MCLAREN PARKING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCLAREN PARKING LIMITED was incorporated 7 years ago on 20/02/2017 and has the registered number: 10629298. The accounts status is SMALL and accounts are next due on 30/04/2024.

MCLAREN PARKING 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 31/07/2022 30/04/2024

Registered Office

11TH FLOOR 20 CHURCHILL PLACE
LONDON
E14 5HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2017-02-20 CURRENT
CRAIG ROBERT YOUNG Feb 1974 British Director 2017-02-20 CURRENT
KEVIN ROBERT TAYLOR Jan 1966 British Director 2017-02-20 CURRENT
MAURICE ARCHER Feb 1964 British Director 2017-02-20 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2017-02-20 UNTIL 2017-02-20 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2017-02-20 UNTIL 2017-02-20 RESIGNED
MR STEPHEN ROY SMITH Apr 1956 British Director 2017-04-01 UNTIL 2021-02-01 RESIGNED
DAVID FINBARR MURPHY Oct 1963 British Director 2017-02-20 UNTIL 2021-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclaren Construction Limited 2017-02-20 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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JOSHUA PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MCGROVE SECURITIES LIMITED GODALMING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MCLAREN (FINANCE 1) LIMITED CROYDON ... SMALL 82990 - Other business support service activities n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
STATE STREET GLOBAL ADVISORS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STATE STREET EUROPE LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
STATE STREET GIC HOLDINGS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
STATE STREET (UK) SERVICE COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (SOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.