Mclaren (london Road) Limited is a private limited company registered at 1St & 2Nd Floors, 61 Curzon Street, London W1J 8PD. Incorporated on 2019-09-20, this 4-year-old company is run by 2 directors.
Director John G., appointed on 20 September 2019. Director Craig Y., appointed on 20 September 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-09-19 and the date for the next filing is 2024-10-03. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1st & 2nd Floors |
| Office Address2 | 61 Curzon Street |
| Town | London |
| Post code | W1J 8PD |
| Country of origin | United Kingdom |
| Registration Number | 12218200 |
| Date of Incorporation | Fri, 20th Sep 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Corporate Secretary
Appointed: 20 September 2019
Position: Director
Appointed: 20 September 2019
Position: Director
Appointed: 20 September 2019
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Mclaren Property Holdings Limited Liability Partnership from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mclaren Property Holdings Limited Liability Partnership
1st & 2nd Floors 61 Curzon Street, Curzon Street, London, W1J 8PD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc377525 |
| Notified on | 20 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-07-31 filed on: 2nd, February 2024 |
accounts | Free Download (20 pages) |
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