MCLARENS UK FINANCE LIMITED
Overview
| Company Name | MCLARENS UK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11675096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLARENS UK FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCLARENS UK FINANCE LIMITED located?
| Registered Office Address | 1 World Business Centre Newall Road Heathrow Airport TW6 2AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLARENS UK FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARGAUX UK FINANCE LIMITED | Nov 13, 2018 | Nov 13, 2018 |
What are the latest accounts for MCLARENS UK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCLARENS UK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for MCLARENS UK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with updates | 5 pages | CS01 | ||||||||||
Notification of Mclarens Acquisition Inc as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 22, 2026 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 46 pages | AA | ||||||||||
Registration of charge 116750960003, created on Jun 20, 2025 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||
Registration of charge 116750960002, created on Dec 21, 2021 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Natalie Robinette as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Ross Glenn Landsbaum as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of MCLARENS UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUBB, Liz Janet Mary | Secretary | Newall Road Heathrow Airport TW6 2AS London 1 World Business Centre | 264608650001 | |||||||
| BROWN, Gary | Director | Triangle Parkway Ste 200 Norcross 5555 Ga 30092 United States | United States | British | 163854430001 | |||||
| ROBINETTE, Natalie | Director | Newall Road Heathrow Airport TW6 2AS London 1 World Business Centre | United States | American | 289682190001 | |||||
| LANDSBAUM, Ross Glenn | Director | Calabasas Road Suite 105 Calabasas 23632 Ca 91302 United States | United States | American | 292710890001 | |||||
| MAUCERI, Mark | Director | 10022 New York 650 Madison Ave United States | United States | American | 252442160001 | |||||
| RODRIGUEZ, Daniel | Director | Floor 21 10022 New York 650 Madison Ave United States | United States | American | 252442170001 |
Who are the persons with significant control of MCLARENS UK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mclarens Acquisition Inc | Jan 01, 2026 | 115 Perimeter Centre Suite 1050 Atlanta 115 Perimeter Center Place Suite 1050 Atlanta, Geo Georgia United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MCLARENS UK FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2018 | Jan 01, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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