MCLARENS UK FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

MCLARENS UK FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
MCLARENS UK FINANCE LIMITED was incorporated 5 years ago on 13/11/2018 and has the registered number: 11675096. The accounts status is GROUP and accounts are next due on 31/03/2024.

MCLARENS UK FINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 WORLD BUSINESS CENTRE NEWALL ROAD
LONDON
TW6 2AS

This Company Originates in : United Kingdom
Previous trading names include:
MARGAUX UK FINANCE LIMITED (until 28/08/2019)

Confirmation Statements

Last Statement Next Statement Due
12/11/2022 26/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIE ROBINETTE Feb 1960 American Director 2021-03-01 CURRENT
GARY BROWN Apr 1966 British Director 2018-12-17 CURRENT
MRS LIZ JANET MARY TUBB Secretary 2019-11-10 CURRENT
MR DANIEL RODRIGUEZ Feb 1985 American Director 2018-11-13 UNTIL 2019-07-23 RESIGNED
MR ROSS GLENN LANDSBAUM Sep 1962 American Director 2018-12-17 UNTIL 2021-03-04 RESIGNED
MR MARK MAUCERI Mar 1987 American Director 2018-11-13 UNTIL 2019-07-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCLAIMS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MCLARENS YOUNG INTERNATIONAL LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIRCLAIMS GROUP (OVERSEAS) LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
AGRICAL LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
LLOYD WARWICK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BRAWDIA LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
MCLARENS GLOBAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MYI UK HOLDINGS (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI US HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
THERABODY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
THERABODY MARKETING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCLAIMS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRCLAIMS GROUP (OVERSEAS) LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGRICAL LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BRAWDIA LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
MYI UK HOLDINGS (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI US HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RUNSAPBETTER LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AYIZA SOFTWARE LABS LIMITED HOUNSLOW ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development