Mclarens Uk Finance Limited LONDON


Mclarens Uk Finance Limited is a private limited company situated at 1 World Business Centre Newall Road, Heathrow Airport, London TW6 2AS. Incorporated on 2018-11-13, this 5-year-old company is run by 2 directors and 1 secretary.
Director Natalie R., appointed on 01 March 2021. Director Gary B., appointed on 17 December 2018.
Changing the topic to secretaries, we can name: Liz T., appointed on 10 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a change of name on 2019-08-28 and their previous name was Margaux Uk Finance Limited.
The latest confirmation statement was filed on 2022-11-12 and the date for the subsequent filing is 2023-11-26. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Mclarens Uk Finance Limited Address / Contact

Office Address 1 World Business Centre Newall Road
Office Address2 Heathrow Airport
Town London
Post code TW6 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11675096
Date of Incorporation Tue, 13th Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Natalie R.

Position: Director

Appointed: 01 March 2021

Liz T.

Position: Secretary

Appointed: 10 November 2019

Gary B.

Position: Director

Appointed: 17 December 2018

Ross L.

Position: Director

Appointed: 17 December 2018

Resigned: 04 March 2021

Mark M.

Position: Director

Appointed: 13 November 2018

Resigned: 23 July 2019

Daniel R.

Position: Director

Appointed: 13 November 2018

Resigned: 23 July 2019

Company previous names

Margaux Uk Finance August 28, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 19th, March 2024
Free Download (46 pages)

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