| Company Name | McLaren Excell Limited |
|---|---|
| Directors | Robert Alexander Excell and Luke David McLaren |
| Company Status | Active |
| Company Number | 07826215 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Robert Alexander Excell |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2011(1 week after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| Director Name | Mr Luke David McLaren |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2011(1 week after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Luke David Mclaren 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Alexander Excell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,131 |
| Cash | £253,775 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 17 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
|---|---|
| 8 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 16 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Statement of capital following an allotment of shares on 9 November 2011
|
| 10 January 2013 | Statement of capital following an allotment of shares on 9 November 2011
|
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Appointment of Robert Alexander Excell as a director (3 pages) |
| 9 November 2011 | Appointment of Luke David Mclaren as a director (3 pages) |
| 9 November 2011 | Termination of appointment of John King as a director (2 pages) |
| 9 November 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
| 27 October 2011 | Incorporation
|