Mclaren (wellington Square) Limited is a private limited company registered at 1St & 2Nd Floors, 61 Curzon Street, London W1J 8PD. Incorporated on 2022-03-09, this 2-year-old company is run by 3 directors.
Director John G., appointed on 09 March 2022. Director Craig Y., appointed on 09 March 2022. Director Matthew B., appointed on 09 March 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-03-08 and the due date for the subsequent filing is 2024-03-22. Moreover, the annual 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 | 13966297 |
| Date of Incorporation | Wed, 9th Mar 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 2 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 | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Corporate Secretary
Appointed: 09 March 2022
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 09 March 2022
The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Mclaren Living Limited from London, United Kingdom. The abovementioned PSC is categorised 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 | 9 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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