Mclaren (water Lane) Limited is a private limited company located at 1St & 2Nd Floors, 61 Curzon Street, London W1J 8PD. Incorporated on 2021-09-22, this 2-year-old company is run by 3 directors.
Director Matthew B., appointed on 07 October 2021. Director John G., appointed on 22 September 2021. Director Craig Y., appointed on 22 September 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-09-21 and the due date for the next filing is 2024-10-05. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due 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 | 13636204 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 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 | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 07 October 2021
Position: Corporate Secretary
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
The list of PSCs who own or control the company is made up of 1 name. As we established, there is Mclaren Living Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 Living Limited
1st & 2nd Floors 61 Curzon Street, Curzon Street, London, W1J 8PD, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12114041 |
| Notified on | 22 September 2021 |
| 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 made up to Mon, 31st Jul 2023 filed on: 2nd, February 2024 |
accounts | Free Download (19 pages) |
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