MCLAREN (WANSBECK ROAD) LTD

Overview

Company Name	MCLAREN (WANSBECK ROAD) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15912122
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2024

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 (WANSBECK ROAD) LTD?

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

Where is MCLAREN (WANSBECK ROAD) LTD located?

Registered Office Address	1st & 2nd Floors 61 Curzon Street W1J 8PD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MCLAREN (WANSBECK ROAD) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026

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

Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Overdue	No

What are the latest filings for MCLAREN (WANSBECK ROAD) LTD?

Filings

Date

Description

Document

Type

Aug 22, 2024

Current accounting period shortened from Aug 31, 2025 to Jul 31, 2025

1 pages

AA01

Aug 22, 2024

Incorporation

55 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2024	Statement of capital on Aug 22, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of MCLAREN (WANSBECK ROAD) LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIDDLE, Matthew David 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom	Aug 22, 2024	Director	61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom	United Kingdom	British	1969-4	Managing Director	273412290001
GATLEY, John Andrew 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom	Aug 22, 2024	Director	61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom	United Kingdom	British	1964-10	Property Construction & Development	323073040001
YOUNG, Craig Robert 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom	Aug 22, 2024	Director	61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom	United Kingdom	British	1974-2	Group Finance Director	226606200001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mclaren Living Limited

Aug 22, 2024

61 Curzon Street

W1J 8PD London

1st & 2nd Floors

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	12114041

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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