MCLAREN (LIVERPOOL) LTD

Overview

Company Name	MCLAREN (LIVERPOOL) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14110272
Jurisdiction	England/Wales
Date of Creation	May 16, 2022

Summary

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

What is the purpose of MCLAREN (LIVERPOOL) LTD?

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

Where is MCLAREN (LIVERPOOL) LTD 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 (LIVERPOOL) LTD?

Previous Company Names
Company Name	From	Until
MCLAREN (LEICESTER) LIMITED	May 16, 2022	May 16, 2022

What are the latest accounts for MCLAREN (LIVERPOOL) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for MCLAREN (LIVERPOOL) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for MCLAREN (LIVERPOOL) LTD?

Filings

Date

Description

Document

Type

Feb 07, 2026

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

18 pages

Jun 27, 2025

Director's details changed for Mr John Andrew Gatley on May 16, 2025

2 pages

CH01

Jun 27, 2025

Director's details changed for Mr Craig Robert Young on May 16, 2025

2 pages

CH01

May 22, 2025

Director's details changed for Mr John Andrew Gatley on May 22, 2025

2 pages

CH01

May 21, 2025

Confirmation statement made on May 15, 2025 with no updates

3 pages

CS01

May 02, 2025

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

18 pages

May 16, 2024

Confirmation statement made on May 15, 2024 with updates

5 pages

CS01

Mar 29, 2024

Sub-division of shares on Mar 21, 2024

4 pages

SH02

Mar 29, 2024

Memorandum and Articles of Association

43 pages

Mar 29, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision of shares 21/03/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 05, 2024

Director's details changed for Mr John Andrew Gatley on Feb 05, 2024

2 pages

CH01

Feb 02, 2024

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

18 pages

May 15, 2023

Confirmation statement made on May 15, 2023 with updates

5 pages

CS01

Apr 15, 2023

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

8 pages

Mar 23, 2023

Certificate of change of name

Company name changed mclaren (leicester) LIMITED\certificate issued on 23/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 23, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 22, 2023	RES15

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

Jan 20, 2023

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

2 pages

PSC05

May 23, 2022

Current accounting period shortened from May 31, 2023 to Jul 31, 2022

1 pages

AA01

May 16, 2022

Incorporation

56 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 16, 2022	Statement of capital on May 16, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of MCLAREN (LIVERPOOL) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

May 16, 2022

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

GATLEY, John Andrew

May 16, 2022

Director

61 Curzon Street

W1J 8PD London

1st & 2nd Floors

United Kingdom

British

1964-10

133810410004

YOUNG, Craig Robert

May 16, 2022

Director

61 Curzon Street

W1J 8PD London

1st & 2nd Floors

United Kingdom

British

1974-2

226606200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLAREN (LIVERPOOL) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mclaren Property Holdings Limited Liability Partnership

May 16, 2022

61 Curzon Street

W1J 8PD London

1st & 2nd Floors

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
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

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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