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MCLAREN (EXETER) LIMITED

MCLAREN (EXETER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCLAREN (EXETER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13597279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCLAREN (EXETER) LIMITED?

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

    Where is MCLAREN (EXETER) LIMITED located?

    Registered Office Address
    1st & 2nd Floors 61 Curzon Street
    W1J 8PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MCLAREN (EXETER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2417 LIMITEDSep 01, 2021Sep 01, 2021

    What are the latest accounts for MCLAREN (EXETER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

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

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for MCLAREN (EXETER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub divided 21/03/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		43 pagesMA

    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 Aug 31, 2023 with no updates

    		3 pagesCS01

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

    		8 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 Aug 31, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed law 2417 LIMITED\certificate issued on 27/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2022

    		RES15

    Current accounting period shortened from Sep 30, 2022 to Jul 31, 2022

    		1 pagesAA01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2021

    Statement of capital on Sep 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCLAREN (EXETER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    		84071220002
    GATLEY, John Andrew
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		Director
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		United KingdomBritishProperty Construction & Development133810410002
    YOUNG, Craig Robert
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		Director
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		United KingdomBritishGroup Finance Director226606200001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		Sep 01, 2021
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc377525
    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

    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