MCLAREN PROPERTY (UK) 2 LIMITED: Filings

  • Overview

    Company NameMCLAREN PROPERTY (UK) 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11052452
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCLAREN PROPERTY (UK) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    20 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Craig Robert Young on Nov 07, 2024

    2 pagesCH01

    Director's details changed for Mr John Andrew Gatley on Nov 07, 2024

    2 pagesCH01

    Director's details changed for Mr John Andrew Gatley on May 20, 2025

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2024

    19 pagesAA

    Satisfaction of charge 110524520001 in full

    1 pagesMR04

    Registration of charge 110524520002, created on Mar 05, 2025

    43 pagesMR01

    Registration of charge 110524520003, created on Mar 05, 2025

    43 pagesMR01

    Registration of charge 110524520004, created on Mar 05, 2025

    43 pagesMR01

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Sub-division of shares on Mar 21, 2024

    4 pagesSH02

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 21/03/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Jul 31, 2023

    19 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

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

    18 pagesAA

    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 pagesAD01

    Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on Jan 20, 2023

    2 pagesPSC05

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

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

    17 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

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

    17 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    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