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McLaren Life Limited

McLaren Life Limited is a dissolved company incorporated on 15 September 2010 with the registered office located in London, Greater London. McLaren Life Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 2 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07377477
Private limited company
Age
15 years
Incorporated 15 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 9 Aug 2022 (3 years ago)
Previous address was Leconfield House 3rd Floor East Curzon Street London W1J 5JA
Telephone
02071018810
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Group Finance Director • British • Lives in UK • Born in Feb 1974
Director • Property Consutruction, Development • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Jul 1966
Life Property Limited
PSC
McLaren Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Property Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
Joshua Properties Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren (Finance 2) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren (Manchester) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren Property (Ubs 1) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren Property (UK) 2 Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren (116 Wellington Street) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren (120 Wellington Street) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£90.89K
Increased by £55.49K (+157%)
Turnover
£115.19K
Increased by £58.32K (+103%)
Employees
Unreported
Same as previous period
Total Assets
£235.48K
Decreased by £35.75K (-13%)
Total Liabilities
-£264.13K
Increased by £22.64K (+9%)
Net Assets
-£28.65K
Decreased by £58.39K (-196%)
Debt Ratio (%)
112%
Increased by 23.13% (+26%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 4 Aug 2024
Mclaren Property Limited (PSC) Details Changed
2 Years 9 Months Ago on 20 Jan 2023
Registered Address Changed
3 Years Ago on 9 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Aug 2022
Declaration of Solvency
3 Years Ago on 8 Aug 2022
Charge Satisfied
3 Years Ago on 21 Jul 2022
Charge Satisfied
3 Years Ago on 21 Jul 2022
Charge Satisfied
3 Years Ago on 21 Jul 2022
Charge Satisfied
3 Years Ago on 21 Jul 2022
Small Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Liquidators' statement of receipts and payments to 31 July 2023
Submitted on 9 Oct 2023
Change of details for Mclaren Property Limited as a person with significant control on 20 January 2023
Submitted on 23 Jan 2023
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to 29th Floor 40 Bank Street London E14 5NR on 9 August 2022
Submitted on 9 Aug 2022
Resolutions
Submitted on 9 Aug 2022
Declaration of solvency
Submitted on 8 Aug 2022
Appointment of a voluntary liquidator
Submitted on 8 Aug 2022
Satisfaction of charge 8 in full
Submitted on 21 Jul 2022
Satisfaction of charge 10 in full
Submitted on 21 Jul 2022
Repayment History
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