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.

Directors

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

Filings

Categories:
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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