MCARTHURGLEN UK LIMITED

Overview

Company Name	MCARTHURGLEN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02810264
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCARTHURGLEN UK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MCARTHURGLEN UK LIMITED located?

Registered Office Address	Nations House 3rd Floor, 103 Wigmore Street W1U 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of MCARTHURGLEN UK LIMITED?

Previous Company Names
Company Name	From	Until
BMG UK LIMITED	Oct 11, 2002	Oct 11, 2002
BAA-MCARTHUR/GLEN UK LIMITED	Dec 09, 1993	Dec 09, 1993
SHELFCO (NO.882) LIMITED	Apr 19, 1993	Apr 19, 1993

What are the latest accounts for MCARTHURGLEN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCARTHURGLEN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for MCARTHURGLEN UK LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Group of companies' accounts made up to Dec 31, 2024	52 pages	AA

Aug 20, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Group of companies' accounts made up to Dec 31, 2023	50 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Group of companies' accounts made up to Dec 31, 2022	50 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Appointment of Mr. Michael Natas as a director on Jun 21, 2023	2 pages	AP01

Jun 27, 2023	Termination of appointment of Gary Bond as a director on Jun 21, 2023	1 pages	TM01

Apr 17, 2023	Group of companies' accounts made up to Dec 31, 2021	49 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

May 16, 2022	Group of companies' accounts made up to Dec 31, 2020	49 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Appointment of Mrs Susie Heuisler Mccabe as a director on Jul 22, 2021	2 pages	AP01

Jul 26, 2021	Termination of appointment of Richard Anthony Jones as a director on Jul 22, 2021	1 pages	TM01

Apr 16, 2021	Group of companies' accounts made up to Dec 31, 2019	46 pages	AA

Apr 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 18, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Group of companies' accounts made up to Dec 31, 2018	38 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

May 23, 2019	Appointment of Ms Julia Jean Calabrese as a director on May 23, 2019	2 pages	AP01

May 23, 2019	Appointment of Mr Joseph Wallach Kaempfer as a director on May 23, 2019	2 pages	AP01

Jan 24, 2019	Notification of Sarah Moore Johnson as a person with significant control on Jan 18, 2018	2 pages	PSC01

Jan 24, 2019	Cessation of Dwayne Clayton Holt as a person with significant control on Jan 18, 2018	1 pages	PSC07

Nov 23, 2018	Termination of appointment of Joseph Wallach Kaempfer as a director on Nov 23, 2018	1 pages	TM01

View All Filings

Who are the officers of MCARTHURGLEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEISTER, Liron 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Nov 20, 2018		Secretary	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England				252779330001
CALABRESE, Julia Jean 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	May 23, 2019		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United States	American	1949-12	63214460006
KAEMPFER, Joseph Wallach 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	May 23, 2019		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	American	1947-5	258827660001
MCCABE, Susie Heuisler 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Jul 22, 2021		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	American	1968-11	285616420001
NATAS, Michael, Mr. 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Jun 21, 2023		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	British	1973-3	310624520001
CHRISTENSEN, Kaeshia Diane 103 Wigmore Street W1U 1WH London Nations House	Dec 09, 2015	May 15, 2018	Secretary	103 Wigmore Street W1U 1WH London Nations House				204426600001
CHRISTENSEN, Kaeshia Diane 103 Wigmore Street W1U 1WH London Nations House United Kingdom	Oct 31, 2012	Jun 07, 2013	Secretary	103 Wigmore Street W1U 1WH London Nations House United Kingdom				175550900001
FLATT, Haylie Charlotte 103 Wigmore Street W1U 1WH London Nations House United Kingdom	Oct 08, 2010	Oct 31, 2012	Secretary	103 Wigmore Street W1U 1WH London Nations House United Kingdom				154870550001
LEWIS, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire	Sep 16, 1997	Sep 17, 2002	Secretary	1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire		British		54836960001
LOTT, Peter John 53 Brook Road RH12 5FS Horsham West Sussex	Mar 01, 1995	Jun 15, 1995	Secretary	53 Brook Road RH12 5FS Horsham West Sussex		British		3199480001
MILLERCHIP, Giles Nicholas 103 Wigmore Street W1U 1WH London Nations House United Kingdom	Jun 07, 2013	Dec 09, 2015	Secretary	103 Wigmore Street W1U 1WH London Nations House United Kingdom				178874520001
MILLERCHIP, Giles Nicholas 2 Carver Avenue CW4 8ET Cranage Cheshire	Sep 25, 2006	Jul 13, 2007	Secretary	2 Carver Avenue CW4 8ET Cranage Cheshire		British		115776070001
ROWSON, Rachel Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	Jun 15, 1995	Jan 31, 1996	Secretary	Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		British		642060002
ROWSON, Rachel Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	Dec 08, 1993	Mar 01, 1995	Secretary	Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		British		642060002
SINGH, Nalenie Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom	Aug 12, 2003	Sep 25, 2006	Secretary	Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom		British		139501270001
SOLANKE, Ibiyemi Ibidapo 98 Eynsham Drive Abbeywood SE2 9QZ London	Jul 25, 2007	Oct 08, 2010	Secretary	98 Eynsham Drive Abbeywood SE2 9QZ London		Nigerian		123272720001
TAHERI KOUTENAEI, Azin 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	May 15, 2018	Jul 25, 2018	Secretary	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England				246403330001
WILLIAMS HAMER, Gabrielle Mary 25 Elspeth Road Battersea SW11 1DW London	Jan 31, 1996	Sep 16, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British		45555320001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Apr 19, 1993	Dec 08, 1993	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ARNOLD, R Jeffery 1302 Clayborne House Court Mclean 22101 Virginia Usa	Dec 08, 1993	Jun 20, 1994	Director	1302 Clayborne House Court Mclean 22101 Virginia Usa		American	1946-11	37680500001
BECKETT, Barbara Ann 3 Lees Cottages Pyrford Road GU22 8UF Woking Surrey	Mar 29, 1999	Sep 17, 2002	Director	3 Lees Cottages Pyrford Road GU22 8UF Woking Surrey	England	British	1953-11	36403110001
BEERS, James Richard 5 Kent Yard SW7 1BP London	Sep 29, 2003	Jan 31, 2006	Director	5 Kent Yard SW7 1BP London		American	1939-3	93106540001
BENNETT, George Morgan Flat 22 35 Grosvenor Square W1 London	Jun 20, 1994	Jun 01, 2000	Director	Flat 22 35 Grosvenor Square W1 London		United States	1936-8	50870930001
BOND, Gary Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	Feb 23, 2004	Jun 21, 2023	Director	Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	England	British	1960-9	95662940002
CALABRESE, Julia Jean 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Feb 22, 1999	Nov 23, 2018	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United States	American	1949-12	63214460006
COLLIE, Brian Joseph 8 Tennyson Close Dutchells Copse RH12 5PN Horsham West Sussex	Feb 03, 1998	Nov 01, 2001	Director	8 Tennyson Close Dutchells Copse RH12 5PN Horsham West Sussex		British	1954-8	29745920004
COPPOCK, Lawrence Patrick The Close Church Lane SO51 0QH Braishfield Hampshire	May 01, 2001	Jan 31, 2002	Director	The Close Church Lane SO51 0QH Braishfield Hampshire	England	United Kingdom	1952-1	152718990001
EDINGTON, George Gordon 7 St Simons Avenue Putney SW15 6DU London	Dec 08, 1993	Mar 29, 1999	Director	7 St Simons Avenue Putney SW15 6DU London	United Kingdom	British	1945-9	1386790001
GIBSON, John Michael Barry 51 Lower Belgrave Street SW1W 0LP London	Dec 08, 1993	Jul 31, 1997	Director	51 Lower Belgrave Street SW1W 0LP London		British	1951-10	82660110001
JONES, Peter Joseph 8 Montpelier Villas BN1 3DH Brighton East Sussex	Feb 22, 1999	May 01, 2001	Director	8 Montpelier Villas BN1 3DH Brighton East Sussex		British	1956-1	49764720002
JONES, Richard Anthony 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Jun 01, 2014	Jul 22, 2021	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United Kingdom	British	1963-8	117030110002
JURENKO, Andrew Tadeusz 15 Briar Hill CR8 3LF Purley Surrey	Nov 01, 2001	Apr 30, 2003	Director	15 Briar Hill CR8 3LF Purley Surrey	United Kingdom	British	1950-12	62788750001
KAEMPFER, Joseph Wallach 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Dec 08, 1993	Nov 23, 2018	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United Kingdom	American	1947-5	48577420003
LIGHTFOOT, William Vincent Tipnoaks London Road BN6 9BJ Albourne West Sussex	Nov 01, 2001	Jun 30, 2002	Director	Tipnoaks London Road BN6 9BJ Albourne West Sussex		British	1947-6	78739030001
MURPHY, James Byrne 14 Kensington Gate W8 5NA London	Dec 08, 1993	Mar 31, 2004	Director	14 Kensington Gate W8 5NA London		American	1959-5	50871010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCARTHURGLEN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Sarah Moore Johnson

Jan 18, 2018

Wisconsin Avenue Nw

Suite 640

DC 20015 Washington

5335

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Dwayne Clayton Holt

Apr 06, 2016

Leesburg Pike

Suite 800, 22182-2625

22182 Tysons Corner

8219

Virginia

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Simon Property Group, Inc.

Apr 06, 2016

West Washington Street

46204-3438

46204 Indianapolis

225

Indiana

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Delaware
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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