MCLAREN PROPERTY HOLDCO LIMITED

Key Data

Status

Active

Company No.

12113746

Incorporation date

19/07/2019

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/01/2023)

07/02/2026

Group of companies' accounts made up to 2025-07-31

View PDF (53 pages)

05/12/2025

Statement of capital on 2025-11-06

View PDF (10 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

27/06/2025

Director's details changed for Mr John Andrew Gatley on 2024-07-19

View PDF (2 pages)

27/06/2025

Director's details changed for Mr Craig Robert Young on 2024-07-19

View PDF (2 pages)

14/05/2025

Registration of charge 121137460002, created on 2025-05-13

View PDF (69 pages)

06/05/2025

Group of companies' accounts made up to 2024-07-31

View PDF (52 pages)

29/04/2025

Satisfaction of charge 121137460001 in full

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (7 pages)

08/07/2024

Termination of appointment of Kevin Robert Taylor as a director on 2024-06-30

View PDF (1 pages)

22/05/2024

Notification of John Andrew Gatley as a person with significant control on 2024-04-30

View PDF (2 pages)

15/05/2024

Change of details for Mr Kevin Robert Taylor as a person with significant control on 2024-04-30

View PDF (2 pages)

09/05/2024

Statement of capital on 2024-05-09

View PDF (7 pages)

07/05/2024

Resolutions

View PDF (5 pages)

07/05/2024

Solvency Statement dated 30/04/24

View PDF (3 pages)

07/05/2024

Statement by Directors

View PDF (3 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (44 pages)

04/05/2024

Resolutions

View PDF (4 pages)

04/05/2024

Change of share class name or designation

View PDF (2 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (5 pages)

03/05/2024

Resolutions

View PDF (5 pages)

03/05/2024

Solvency Statement dated 30/04/24

View PDF (3 pages)

03/05/2024

Statement by Directors

View PDF (3 pages)

03/05/2024

Statement of capital on 2024-05-03

View PDF (7 pages)

02/05/2024

Appointment of John Andrew Gatley as a director on 2024-04-30

View PDF (2 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (4 pages)

02/02/2024

Group of companies' accounts made up to 2023-07-31

View PDF (48 pages)

26/10/2023

Registration of charge 121137460001, created on 2023-10-25

View PDF (39 pages)

20/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

15/04/2023

Group of companies' accounts made up to 2022-07-31

View PDF (45 pages)

19/01/2023

Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 2023-01-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

18/07/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MCLAREN PROPERTY HOLDCO LIMITED

MCLAREN PROPERTY HOLDCO LIMITED is an(a) Active company incorporated on 19/07/2019 with the registered office located at 1st & 2nd Floors 61 Curzon Street, London W1J 8PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCLAREN PROPERTY HOLDCO LIMITED?

MCLAREN PROPERTY HOLDCO LIMITED is currently Active. It was registered on 19/07/2019 .

Where is MCLAREN PROPERTY HOLDCO LIMITED located?

MCLAREN PROPERTY HOLDCO LIMITED is registered at 1st & 2nd Floors 61 Curzon Street, London W1J 8PD.

What does MCLAREN PROPERTY HOLDCO LIMITED do?

MCLAREN PROPERTY HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MCLAREN PROPERTY HOLDCO LIMITED?

The latest filing was on 07/02/2026: Group of companies' accounts made up to 2025-07-31.