Company Profile
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MediumMclarens Uk Finance Limited
11675096•Private Limited With Share Capital
1 World Business Centre, Newall Road, London, TW62AS
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Incorporated
13/11/2018
Company Age
7 years
Directors
3
Employees
77
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mclarens Uk Finance Limited (11675096) is a private limited with share capital incorporated on 13/11/2018 (7 years old) and registered in london, TW62AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/11/2018
TW62AS
77 employees
Financial Overview
Total Assets
£72.51M
Liabilities
£92.36M
Net Assets
£-19.85M
Turnover
£29.46M
Cash
£5.83M
Key Metrics
77
Employees
3
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
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:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Incorporation Company
Category:Incorporation
Date:13-11-2018
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW62ASRegistered
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Contact
02088971066
1 World Business Centre, Newall Road, London, TW62AS