Menna Overview
Here’s a quick overview of MCLARENS GLOBAL LIMITED 👀 — a London based business that started in 2011.
MCLARENS GLOBAL LIMITED
- Company statusactive
- Company No07739307
- Age14 years 11 months Incorporated 12 August 2011
- Officers3
Address
1 World Business Centre Newall Road, Heathrow Airport, London, TW6 2AS, United Kingdom
MCLARENS GLOBAL LIMITED is an active company incorporated on 12 August 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 17 May 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 05 Sep 2022
Legacy
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 06 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 22 Dec 2020
Memorandum Articles
5 Years Ago on 17 Nov 2020
Resolution
5 Years Ago on 17 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUBB, Liz | secretary | 31 Dec 2018 | |
| BROWN, Gary | director | Apr 1966 | 14 Sept 2011 |
| ROBINETTE, Natalie Jane | director | Feb 1960 | 05 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclarens Acquisition Inc | 01 Jan 2026 |
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BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn are mutual persons.
BROWN, Gary, LANDSBAUM, Ross Glenn, SCHWARTZ, Keoni are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn, SCHWARTZ, Keoni, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn, SCHWARTZ, Keoni, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, LANDSBAUM, Ross Glenn, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn, SCHWARTZ, Keoni, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, LANDSBAUM, Ross Glenn are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, BECKER, Eugene, CHALFANT, Vernon, GABRIEL, Gary, LANDSBAUM, Ross Glenn, LYNCH, Casey, ROGERS, Jesse, ROLFE, Alexander John, SCHWARTZ, Keoni, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, BECKER, Eugene, CHALFANT, Vernon, GABRIEL, Gary, LANDSBAUM, Ross Glenn, LYNCH, Casey, ROGERS, Jesse, ROLFE, Alexander John, SCHWARTZ, Keoni, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, BECKER, Eugene, CHALFANT, Vernon, GABRIEL, Gary, LANDSBAUM, Ross Glenn, LYNCH, Casey, ROGERS, Jesse, ROLFE, Alexander John, SCHWARTZ, Keoni, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, GABRIEL, Gary, LANDSBAUM, Ross Glenn, SKELTON, Toby Matthew are mutual persons.
ROLFE, Alexander John are mutual persons.
SKELTON, Toby Matthew are mutual persons.
THERABODY UK LIMITED
LANDSBAUM, Ross Glenn are mutual persons.
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Here’s a quick overview of MCLARENS GLOBAL LIMITED 👀 — a London based business that started in 2011.