Mclarens Young International Limited
Company Profile
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UnknownMclarens Young International Limited
01533230•Private Limited With Share Capital
1 World Business Centre, Newall Road London Heathrow Airp, Hounslow, TW62AS
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Incorporated
09/12/1980
Company Age
45 years
Directors
3
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Mclarens Young International Limited (01533230) is a private limited with share capital incorporated on 09/12/1980 (45 years old) and registered in hounslow, TW62AS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Mclarens young international limited is a management consulting company based out of 1 world business centre newall road london heathrow airport, hounslow, united kingdom.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 09/12/1980
TW62AS
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2025
Legacy
Category:Other
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2024
Legacy
Category:Accounts
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Legacy
Category:Other
Date:21-06-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Accounts
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Legacy
Category:Other
Date:15-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2022
Legacy
Category:Accounts
Date:25-11-2022
Legacy
Category:Other
Date:25-11-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:04-11-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Change Of Name Notice
Category:Change Of Name
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2011
Legacy
Category:Mortgage
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Mortgage
Date:25-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Annual Return
Date:13-08-2003
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025
Trading Addresses
World Business Centre 2 1St Floor N, Road Heathrow Airport, Hounslow, Middlesex, TW62SF
1 World Business Centre, Newall Road London Heathrow Airp, Hounslow, Gt. London, TW62ASRegistered
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