MCLAREN CONSTRUCTION (VENTURES) LIMITED
Overview
| Company Name | MCLAREN CONSTRUCTION (VENTURES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11052242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLAREN CONSTRUCTION (VENTURES) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MCLAREN CONSTRUCTION (VENTURES) LIMITED located?
| Registered Office Address | 1st & 2nd Floors 61 Curzon Street W1J 8PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLAREN CONSTRUCTION (VENTURES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMDEN TOWN HALL DEVELOPMENT CO LIMITED | Nov 07, 2017 | Nov 07, 2017 |
What are the latest accounts for MCLAREN CONSTRUCTION (VENTURES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for MCLAREN CONSTRUCTION (VENTURES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 18 pages | AA | ||||||||||
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 | ||||||||||
Change of details for Mclaren Property Holdco Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 17 pages | AA | ||||||||||
Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA United Kingdom to Leconfield House 3rd Floor East Curzon Street London W1J 5JA on Mar 02, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maurice Archer as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Robert Taylor as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Notification of Mclaren Property Holdco Limited as a person with significant control on Dec 03, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Mclaren Construction Limited as a person with significant control on Dec 03, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 17 pages | AA | ||||||||||
Registration of charge 110522420001, created on Apr 23, 2021 | 13 pages | MR01 | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Nov 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Nov 07, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of MCLAREN CONSTRUCTION (VENTURES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| TAYLOR, Kevin Robert | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | Director | 205201840002 | ||||||||
| YOUNG, Craig Robert | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | United Kingdom | British | Group Finance Director | 226606200001 | ||||||||
| ARCHER, Maurice | Director | 100 Kings Road CM14 4EA Brentwood Mclaren House Essex United Kingdom | United Kingdom | British | Director | 202698870001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of MCLAREN CONSTRUCTION (VENTURES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Property Holdco Limited | Dec 03, 2021 | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | No | ||||||||||
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Natures of Control
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| Mclaren Construction Limited | Nov 07, 2017 | 100 Kings Road CM14 4EA Brentwood Mclaren House Essex United Kingdom | Yes | ||||||||||
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Natures of Control
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Does MCLAREN CONSTRUCTION (VENTURES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 23, 2021 Delivered On May 04, 2021 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0