| Company Name | McLaren (Liverpool) Ltd |
|---|---|
| Directors | John Andrew Gatley and Craig Robert Young |
| Company Status | Active |
| Company Number | 14110272 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2022(1 year, 11 months ago) |
| Previous Name | McLaren (Leicester) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Andrew Gatley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2022(same day as company formation) |
| Role | Property Construction & Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st & 2nd Floors 61 Curzon Street London W1J 8PD |
| Director Name | Mr Craig Robert Young |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2022(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st & 2nd Floors 61 Curzon Street London W1J 8PD |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 May 2022(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 1st & 2nd Floors 61 Curzon Street London W1J 8PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 15 May 2023 with updates (5 pages) |
|---|---|
| 15 April 2023 | Accounts for a dormant company made up to 31 July 2022 (8 pages) |
| 23 March 2023 | Company name changed mclaren (leicester) LIMITED\certificate issued on 23/03/23
|
| 20 January 2023 | Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 20 January 2023 (2 pages) |
| 20 January 2023 | Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023 (1 page) |
| 23 May 2022 | Current accounting period shortened from 31 May 2023 to 31 July 2022 (1 page) |
| 16 May 2022 | Incorporation Statement of capital on 2022-05-16
|