Menna Overview
Here’s a quick overview of MCLAREN PROPERTY HOLDCO LIMITED 👀 — a London based business that started in 2019.
MCLAREN PROPERTY HOLDCO LIMITED
- Company statusactive
- Company No12113746
- Age7 years Incorporated 19 July 2019
- Officers2
Address
1st & 2nd Floors 61 Curzon Street, London, W1J 8PD, United Kingdom
MCLAREN PROPERTY HOLDCO LIMITED is an active company incorporated on 19 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 07 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 May 2024
Resolution
2 Years Ago on 04 May 2024
Memorandum Articles
2 Years Ago on 04 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 May 2024
Legacy
2 Years Ago on 03 May 2024
Legacy
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 03 May 2024
Capital Allotment Shares
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATLEY, John Andrew | director | Oct 1964 | 30 Apr 2024 |
| YOUNG, Craig Robert | director | Feb 1974 | 19 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Andrew Gatley | Oct 1964 | 30 Apr 2024 |
| Mr Kevin Robert Taylor | Jan 1966 | 19 Jul 2019 |
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Menna Overview
Here’s a quick overview of MCLAREN PROPERTY HOLDCO LIMITED 👀 — a London based business that started in 2019.