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MCLAREN (OASIS) LTD

MCLAREN (OASIS) LTD

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

    • Overview

    Company NameMCLAREN (OASIS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16377928
    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 (OASIS) LTD?

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

    Where is MCLAREN (OASIS) LTD 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 (OASIS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026

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

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2026 to Jul 31, 2025

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2025

    Statement of capital on Apr 09, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCLAREN (OASIS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIDDLE, Matthew David
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		Director
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		United KingdomBritishManaging Director273412290001
    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 KingdomBritishCeo323073040001
    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 KingdomBritishCfo226606200001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		Apr 09, 2025
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12114041
    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