Mclarens Global Limited
Company Profile
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Large EnterpriseMclarens Global Limited
07739307•Private Limited With Share Capital
1 World Business Centre, Newall Road, London, TW62AS
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Incorporated
12/08/2011
Company Age
14 years
Directors
3
Employees
630
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mclarens Global Limited (07739307) is a private limited with share capital incorporated on 12/08/2011 (14 years old) and registered in london, TW62AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Mclarens global limited is a capital markets company based out of 20-22 bedford row, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/08/2011
TW62AS
630 employees
Financial Overview
Total Assets
£76.81M
Liabilities
£64.92M
Net Assets
£11.90M
Turnover
£81.34M
Cash
£10.70M
Key Metrics
630
Employees
3
Directors
3
Shareholders
1
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:01-04-2026
Resolution
Category:Resolution
Date:30-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Resolution
Category:Resolution
Date:31-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Legacy
Category:Other
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2019
Legacy
Category:Capital
Date:21-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2019
Legacy
Category:Insolvency
Date:21-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Memorandum Articles
Category:Incorporation
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Capital Cancellation Shares
Category:Capital
Date:19-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Capital Cancellation Shares
Category:Capital
Date:06-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Capital Cancellation Shares
Category:Capital
Date:23-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Capital Cancellation Shares
Category:Capital
Date:15-03-2016
Capital Cancellation Shares
Category:Capital
Date:08-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW62ASRegistered
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