Mclarens Aviation Limited (Companies House Registration Number 00820313) is a private limited company incorporated on 1964-09-23. The enterprise has its registered office at 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS. Having undergone a change in 2017-03-31, the previous name the business used was Airclaims Group Limited. Mclarens Aviation Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Mclarens Aviation Limited
Number 00820313
Date of Incorporation: Wed, 23rd Sep 1964
End of financial year: 31 March
Address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Natalie R. (in the company from 04 March 2021), Gary B. (appointment date: 19 December 2018). 1 secretary is also present: Elizabeth T. (appointed on 19 December 2018). The official register lists 1 person of significant control - Myi Acquiror Limited, a company which can be found at 20-22 Bedford Row, WC1R 4JS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.


People with significant control

Myi Acquiror Limited
8 June 2016
Address 20-22 Bedford Row 20-22 Bedford Row, London, WC1R 4JS, England
Legal authority Companies Act
Legal form Private Company
Country registered Uk
Place registered Uk
Registration number 07739476
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control


Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Small company accounts made up to 31st March 2019
filed on: 11th, September 2020 | accounts
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