Mclaren (finance 2) Limited. net worth, address, company information. Free

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Mclaren (Finance 2) Limited (reg no 10018095) is a private limited company started on 2016-02-22 originating in United Kingdom. This company can be found at 1St & 2Nd Floors, 61 Curzon Street, London W1J 8PD. Mclaren (Finance 2) Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Mclaren (finance 2) Limited
Number	10018095
Date of Incorporation:	February 22, 2016
End of financial year:	31 July
Address:	1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Craig Y. (appointed on 09 March 2018), John G. (appointment date: 22 February 2016). The Companies House reports 1 person of significant control - Mclaren Property Holdings Limited Liability Partnership, a business that can be found at 3Rd Floor East, Curzon Street, W1J 5JA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mclaren Property Holdings Limited Liability Partnership

28 February 2018

Address	Leconfield House 3rd Floor East, Curzon Street, London, W1J 5JA, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc377525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 2nd, February 2024 \| accounts	Free Download (22 pages)

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(AA) Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 2nd, February 2024 \| accounts	Free Download (22 pages)
(CH01) On Fri, 20th Jan 2023 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, October 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100180950011, created on Tue, 27th Jun 2023 filed on: 28th, June 2023 \| mortgage	Free Download (28 pages)
(AA) Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 15th, April 2023 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 100180950010, created on Fri, 31st Mar 2023 filed on: 14th, April 2023 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tue, 21st Feb 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 20th Jan 2023. New Address: 1st & 2nd Floors 61 Curzon Street London W1J 8PD. Previous address: Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom filed on: 20th, January 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 5th, May 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100180950009, created on Fri, 3rd Dec 2021 filed on: 8th, December 2021 \| mortgage	Free Download (34 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, November 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100180950008, created on Wed, 28th Jul 2021 filed on: 10th, August 2021 \| mortgage	Free Download (38 pages)
(AA) Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 13th, May 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 30th, July 2020 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 100180950007, created on Tue, 28th Apr 2020 filed on: 1st, May 2020 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 100180950006, created on Fri, 17th Apr 2020 filed on: 22nd, April 2020 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 21st Feb 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 7th, February 2019 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 100180950005, created on Fri, 18th Jan 2019 filed on: 24th, January 2019 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 100180950004, created on Mon, 4th Jun 2018 filed on: 6th, June 2018 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 100180950003, created on Wed, 2nd May 2018 filed on: 4th, May 2018 \| mortgage	Free Download (44 pages)
(TM01) Fri, 9th Mar 2018 - the day director's appointment was terminated filed on: 14th, March 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 9th Mar 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 21st Feb 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 28th Feb 2018 filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 28th Feb 2018 filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Jul 2017 filed on: 28th, November 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Tue, 21st Feb 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 100180950002, created on Wed, 21st Dec 2016 filed on: 30th, December 2016 \| mortgage	Free Download (26 pages)
(AA01) Extension of current accouting period to Mon, 31st Jul 2017 filed on: 9th, December 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 14th Oct 2016: 21921012.00 GBP filed on: 2nd, December 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 100180950001, created on Wed, 22nd Jun 2016 filed on: 27th, June 2016 \| mortgage	Free Download (29 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Jul 2017 to Sun, 31st Jul 2016 filed on: 25th, May 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 1st Apr 2016: 20900001.00 GBP filed on: 16th, May 2016 \| capital	Free Download (3 pages)
(TM01) Mon, 22nd Feb 2016 - the day director's appointment was terminated filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(TM01) Mon, 22nd Feb 2016 - the day director's appointment was terminated filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Feb 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Feb 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Jul 2017 filed on: 23rd, February 2016 \| accounts	Free Download (1 page)
(TM01) Mon, 22nd Feb 2016 - the day director's appointment was terminated filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2016 \| incorporation	Free Download (54 pages)

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