Mclaren And Partners Limited 24 OLD BOND STREET


Founded in 2006, Mclaren And Partners, classified under reg no. 05755190 is an active company. Currently registered at C/o Centaur Secretaries Ltd W1S 4BH, 24 Old Bond Street the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. David M., appointed on 24 March 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Annika M. and who left the the company on 30 March 2016. In addition, there is one former secretary - Katherine H. who worked with the the company until 5 December 2013.

Mclaren And Partners Limited Address / Contact

Office Address C/o Centaur Secretaries Ltd
Office Address2 3rd Floor
Town 24 Old Bond Street
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05755190
Date of Incorporation Fri, 24th Mar 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

David M.

Position: Director

Appointed: 24 March 2006

Annika M.

Position: Director

Appointed: 01 June 2008

Resigned: 30 March 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2006

Resigned: 24 March 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 2006

Resigned: 24 March 2006

Katherine H.

Position: Secretary

Appointed: 24 March 2006

Resigned: 05 December 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 7th, December 2022
Free Download (9 pages)

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