Menna Overview

Here’s a quick overview of MCARTHURGLEN UK LIMITED 👀 — a London based business that started in 1993.

MCARTHURGLEN UK LIMITED

  • Company statusactive
  • Company No02810264
  • Age33 years 3 months Incorporated 19 April 1993
  • Officers5

Address

Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England

MCARTHURGLEN UK LIMITED is an active company incorporated on 19 April 1993 and based in London, England. The company was registered 33 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 20 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 31 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 12 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 10 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 27 Jun 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 17 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Aug 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 16 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 Aug 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 26 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 26 Jul 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 16 Apr 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 13 Apr 2021

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Gazette Notice Compulsory

5 Years Ago on 06 Apr 2021

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Confirmation Statement With No Updates

5 Years Ago on 18 Aug 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 08 Oct 2019

event
Confirmation Statement With No Updates

6 Years Ago on 12 Aug 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 23 May 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 23 May 2019

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Notification Of A Person With Significant Control

7 Years Ago on 24 Jan 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 24 Jan 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 23 Nov 2018

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Termination Director Company With Name Termination Date

7 Years Ago on 23 Nov 2018

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MEISTER, Lironsecretary 20 Nov 2018
CALABRESE, Julia Jeandirector Dec 194923 May 2019
KAEMPFER, Joseph Wallachdirector May 194723 May 2019
MCCABE, Susie Heuislerdirector Nov 196822 Jul 2021
NATAS, Michael, Mr.director Mar 197321 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Sarah Moore Johnson Oct 197418 Jan 2018
Mr Dwayne Clayton Holt Dec 195706 Apr 2016
Simon Property Group, Inc. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.