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McLarens Co Sec Ltd

McLarens Co Sec Ltd is an active company incorporated on 8 August 2007 with the registered office located in London, Greater London. McLarens Co Sec Ltd was registered 18 years ago.
Status
Active
Active since 5 years ago
Company No
06337843
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about McLarens Co Sec Ltd
Contact
Address
C/O Mclarens Penhurst House
352-6 Battersea Park Road
London
SW11 3BY
England
Same address for the past 7 years
Telephone
02079780170
Email
Available in Endole App
Website
Bmas.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Henry Richard McLaren Watling
Director • PSC • Accountant • British • Lives in England • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lych-Gate Lettings Limited
Mr Henry Richard McLaren Watling is a mutual person.
Active
McLaren Coform Limited
Mr Henry Richard McLaren Watling is a mutual person.
Active
Trade Secret Limited
Mr Henry Richard McLaren Watling is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug ⟶ 31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.78K
Increased by £1.44K (+17%)
Total Liabilities
-£7.1K
Decreased by £2.75K (-28%)
Net Assets
£2.68K
Increased by £4.19K (-278%)
Debt Ratio (%)
73%
Decreased by 45.52% (-39%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Days Ago on 8 Sep 2025
Confirmation Submitted
22 Days Ago on 22 Aug 2025
Micro Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 12 Aug 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 16 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 8 August 2022 with no updates
Submitted on 10 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 30 May 2022
Confirmation statement made on 8 August 2021 with no updates
Submitted on 12 Aug 2021
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Repayment History
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