MCLAREN (FINANCE 1) LIMITED

Overview

Company Name	MCLAREN (FINANCE 1) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10018061
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2016

Summary

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

What is the purpose of MCLAREN (FINANCE 1) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MCLAREN (FINANCE 1) LIMITED located?

Registered Office Address	Satago Cottage 360a Brighton Road CR2 6AL Croydon
Undeliverable Registered Office Address	No

What are the latest accounts for MCLAREN (FINANCE 1) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2023
Next Accounts Due On	Apr 30, 2024
Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What is the status of the latest confirmation statement for MCLAREN (FINANCE 1) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 21, 2025
Next Confirmation Statement Due	Mar 07, 2025
Next Confirmation Statement Made Up To	Feb 21, 2024
Overdue	Yes

What are the latest filings for MCLAREN (FINANCE 1) LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2025

Liquidators' statement of receipts and payments to Apr 25, 2025

9 pages

LIQ03

Jul 04, 2024

Liquidators' statement of receipts and payments to Apr 25, 2024

10 pages

LIQ03

Feb 22, 2024

Confirmation statement made on Feb 21, 2024 with no updates

3 pages

CS01

Jan 16, 2024

Director's details changed for Mr John Andrew Gatley on Jan 20, 2023

2 pages

CH01

May 17, 2023

Declaration of solvency

5 pages

LIQ01

May 06, 2023

Appointment of a voluntary liquidator

3 pages

600

May 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 26, 2023	LRESSP

May 03, 2023

Registered office address changed from 1st & 2nd Floors 61 Curzon Street London W1J 8PD United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on May 03, 2023

2 pages

AD01

Apr 15, 2023

Accounts for a small company made up to Jul 31, 2022

20 pages

Feb 21, 2023

Confirmation statement made on Feb 21, 2023 with no updates

3 pages

CS01

Jan 20, 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 Jan 20, 2023

1 pages

AD01

Jul 19, 2022

Accounts for a small company made up to Jul 31, 2021

20 pages

Feb 22, 2022

Confirmation statement made on Feb 21, 2022 with no updates

3 pages

CS01

Jan 17, 2022

Director's details changed for Mr John Andrew Gatley on Jan 17, 2022

2 pages

CH01

May 13, 2021

Accounts for a small company made up to Jul 31, 2020

20 pages

Apr 20, 2021

Appointment of Mr Craig Robert Young as a director on Mar 10, 2021

2 pages

AP01

Mar 01, 2021

Termination of appointment of Anthony Hugh Norris as a director on Feb 26, 2021

1 pages

TM01

Feb 23, 2021

Confirmation statement made on Feb 21, 2021 with no updates

3 pages

CS01

Jul 31, 2020

Accounts for a small company made up to Jul 31, 2019

20 pages

Feb 21, 2020

Confirmation statement made on Feb 21, 2020 with no updates

3 pages

CS01

Feb 22, 2019

Confirmation statement made on Feb 21, 2019 with updates

4 pages

CS01

Feb 06, 2019

Accounts for a small company made up to Jul 31, 2018

20 pages

Apr 12, 2018

Appointment of Anthony Hugh Norris as a director on Apr 10, 2018

2 pages

AP01

Apr 11, 2018

Termination of appointment of Craig Robert Young as a director on Apr 10, 2018

1 pages

TM01

Mar 14, 2018

Termination of appointment of Graham Marchbank Inglis as a director on Mar 09, 2018

1 pages

TM01

View All Filings

Who are the officers of MCLAREN (FINANCE 1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

Feb 22, 2016

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

GATLEY, John Andrew

Feb 22, 2016

Director

360a Brighton Road

CR2 6AL Croydon

Satago Cottage

United Kingdom

British

1964-10

133810410003

YOUNG, Craig Robert

Mar 10, 2021

Director

360a Brighton Road

CR2 6AL Croydon

Satago Cottage

United Kingdom

British

1974-2

226606200001

BURSBY, Richard Michael

Feb 22, 2016

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1967-12

154858010001

INGLIS, Graham Marchbank

Feb 22, 2016

Mar 09, 2018

Director

3rd Floor East

Curzon Street

W1J 5JA London

Leconfield House

United Kingdom

England

British

1964-8

42448520005

NORRIS, Anthony Hugh

Apr 10, 2018

Feb 26, 2021

Director

3rd Floor East

Curzon Street

W1J 5JA London

Leconfield House

United Kingdom

British

1974-9

245247060001

YOUNG, Craig Robert

Mar 09, 2018

Apr 10, 2018

Director

3rd Floor East

Curzon Street

W1J 5JA London

Leconfield House

United Kingdom

British

1974-2

226606200001

HUNTSMOOR LIMITED

Feb 22, 2016

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Feb 22, 2016

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLAREN (FINANCE 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mclaren Property Holdings Limited Liability Partnership

Mar 01, 2018

3rd Floor East

Curzon Street

W1J 5JA London

Leconfield House

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc377525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MCLAREN (FINANCE 1) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017	Feb 21, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MCLAREN (FINANCE 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2023	Commencement of winding up
Apr 18, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicola Jayne Fisher Satago Cottage 360a Brighton Road CR2 6AL Croydon	practitioner	Satago Cottage 360a Brighton Road CR2 6AL Croydon	Apr 26, 2023
Christopher Herron Herron Fisher Satago Cottage 360a Brighton Road CR2 6AL Croydon	practitioner	Herron Fisher Satago Cottage 360a Brighton Road CR2 6AL Croydon	Apr 26, 2023

View Detailed Information on Insolvency Cases

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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