Mclaren Property Limited
Company Profile
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SmallMclaren Property Limited
07260814•Private Limited With Share Capital
1St & 2Nd Floors, 61 Curzon Street, London, W1J8PD
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Incorporated
21/05/2010
Company Age
15 years
Directors
2
Employees
28
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mclaren Property Limited (07260814) is a private limited with share capital incorporated on 21/05/2010 (15 years old) and registered in london, W1J8PD. The company operates under SIC code 68100 - buying and selling of own real estate.
Market leaders in residential and student property development.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 21/05/2010
W1J8PD
28 employees
Financial Overview
Total Assets
£49.82M
Liabilities
£20.83M
Net Assets
£28.99M
Turnover
£16.25M
Cash
£159.7K
Key Metrics
28
Employees
2
Directors
1
Shareholders
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Resolution
Category:Resolution
Date:13-02-2018
Change Of Name Notice
Category:Change Of Name
Date:13-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Auditors Resignation Company
Category:Auditors
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Miscellaneous
Category:Miscellaneous
Date:08-10-2012
Legacy
Category:Mortgage
Date:22-09-2012
Legacy
Category:Mortgage
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Move Registers To Sail Company
Category:Address
Date:20-06-2011
Change Sail Address Company
Category:Address
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Legacy
Category:Mortgage
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Legacy
Category:Mortgage
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Incorporation Company
Category:Incorporation
Date:21-05-2010
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date04/02/2026
Latest Accounts31/07/2025
Trading Addresses
1St & 2Nd Floors, 61 Curzon Street, London, W1J 8Pd, W1J8PDRegistered
Related Companies
10
Contact
02071018810
1St & 2Nd Floors, 61 Curzon Street, London, W1J8PD