Mclaren Property (Ubs 1) Limited
Company Profile
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MicroMclaren Property (ubs 1) Limited
11011984•Private Limited With Share Capital
1St & 2Nd Floors, 61 Curzon Street, London, W1J8PD
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Incorporated
13/10/2017
Company Age
8 years
Directors
2
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Mclaren Property (ubs 1) Limited (11011984) is a private limited with share capital incorporated on 13/10/2017 (8 years old) and registered in london, W1J8PD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/10/2017
W1J8PD
2 employees
Financial Overview
Total Assets
£42.91M
Liabilities
£42.41M
Net Assets
£494.0K
Turnover
£40.3K
Cash
£2.2K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
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
Resolution
Category:Resolution
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2019
Resolution
Category:Resolution
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2018
Memorandum Articles
Category:Incorporation
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2017
Incorporation Company
Category:Incorporation
Date:13-10-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
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