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MCLAREN REGENERATION LIMITED

MCLAREN REGENERATION LIMITED

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

    • Overview

    Company NameMCLAREN REGENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15419073
    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 REGENERATION LIMITED?

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

    Where is MCLAREN REGENERATION LIMITED located?

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

    What are the latest accounts for MCLAREN REGENERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for MCLAREN REGENERATION LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for MCLAREN REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		19 pagesAA

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig Robert Young on Jan 17, 2025

    		2 pagesCH01

    Director's details changed for Mr John Andrew Gatley on Jan 17, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		44 pagesMA

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

    		2 pagesCH01

    Registration of charge 154190730001, created on May 13, 2025

    		69 pagesMR01

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

    		10 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    		5 pagesCS01

    Notification of Mclaren Property Holdco Limited as a person with significant control on Feb 28, 2024

    		2 pagesPSC02

    Current accounting period shortened from Jan 31, 2025 to Jul 31, 2024

    		1 pagesAA01

    Cessation of Huntsmoor Nominees Limited as a person with significant control on Feb 28, 2024

    		1 pagesPSC07

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2024

    Statement of capital on Jan 17, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCLAREN REGENERATION 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 KingdomBritish133810410004
    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 KingdomBritish226606200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLAREN REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		Feb 28, 2024
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number12113746
    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.
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Jan 17, 2024
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number637246
    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