Mclaren Property Holdco Limited
Company Profile
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SmallMclaren Property Holdco Limited
12113746•Private Limited With Share Capital
1St & 2Nd Floors, 61 Curzon Street, London, W1J8PD
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Incorporated
19/07/2019
Company Age
6 years
Directors
3
Employees
39
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mclaren Property Holdco Limited (12113746) is a private limited with share capital incorporated on 19/07/2019 (6 years old) and registered in london, W1J8PD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/07/2019
W1J8PD
39 employees
Financial Overview
Total Assets
£174.75M
Liabilities
£156.48M
Net Assets
£18.27M
Turnover
£97.84M
Cash
£409.9K
Key Metrics
39
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2024
Legacy
Category:Capital
Date:07-05-2024
Legacy
Category:Insolvency
Date:07-05-2024
Resolution
Category:Resolution
Date:07-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Memorandum Articles
Category:Incorporation
Date:04-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-05-2024
Legacy
Category:Capital
Date:03-05-2024
Legacy
Category:Insolvency
Date:03-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Incorporation Company
Category:Incorporation
Date:19-07-2019
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/04/2027
Filing Date04/02/2026
Latest Accounts31/07/2025
Trading Addresses
1St & 2Nd Floors, 61 Curzon Street, London, W1J 8Pd, W1J8PDRegistered
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Contact
442071018810
1St & 2Nd Floors, 61 Curzon Street, London, W1J8PD