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McLaren Construction Management Limited

McLaren Construction Management Limited is a dissolved company incorporated on 19 November 2015 with the registered office located in London, Greater London. McLaren Construction Management Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 10 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09879416
Private limited company
Age
10 years
Incorporated 19 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Leconfield House 3rd Floor East
Curzon Street
London
W1J 5JA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Feb 1974
Director • Property Construction & Development • British • Lives in UK • Born in Oct 1964
McLaren Property Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren (Finance 2) Limited
Taylor Wessing Secretaries Limited, John Andrew Gatley, and 1 more are mutual people.
Active
McLaren (116 Wellington Street) Limited
Taylor Wessing Secretaries Limited, John Andrew Gatley, and 1 more are mutual people.
Active
McLaren Property (UK) 3 Limited
Taylor Wessing Secretaries Limited, John Andrew Gatley, and 1 more are mutual people.
Active
McLaren Property (Nottingham) Limited
Taylor Wessing Secretaries Limited, John Andrew Gatley, and 1 more are mutual people.
Active
McLaren (Torwood Close) Limited
Taylor Wessing Secretaries Limited, John Andrew Gatley, and 1 more are mutual people.
Active
McLaren (St Gabriels) Limited
Taylor Wessing Secretaries Limited, John Andrew Gatley, and 1 more are mutual people.
Active
McLaren (Exeter) Limited
Taylor Wessing Secretaries Limited, John Andrew Gatley, and 1 more are mutual people.
Active
McLaren Property Advisory Services Limited
Taylor Wessing Secretaries Limited, John Andrew Gatley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£38
Decreased by £383 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138
Decreased by £12.61K (-99%)
Total Liabilities
-£2.5K
Decreased by £10.88K (-81%)
Net Assets
-£2.36K
Decreased by £1.73K (+271%)
Debt Ratio (%)
1812%
Increased by 1706.6% (+1625%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 18 Oct 2022
Application To Strike Off
3 Years Ago on 5 Oct 2022
Small Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
4 Years Ago on 18 Nov 2021
Small Accounts Submitted
4 Years Ago on 13 May 2021
Confirmation Submitted
5 Years Ago on 18 Nov 2020
Mclaren Property Holdings Limited Liability Partnership (PSC) Resigned
5 Years Ago on 16 Sep 2020
Mclaren Property Holdco Limited (PSC) Appointed
5 Years Ago on 16 Sep 2020
Small Accounts Submitted
5 Years Ago on 31 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 5 Oct 2022
Accounts for a small company made up to 31 July 2021
Submitted on 6 May 2022
Confirmation statement made on 18 November 2021 with no updates
Submitted on 18 Nov 2021
Accounts for a small company made up to 31 July 2020
Submitted on 13 May 2021
Confirmation statement made on 18 November 2020 with updates
Submitted on 18 Nov 2020
Notification of Mclaren Property Holdco Limited as a person with significant control on 16 September 2020
Submitted on 17 Nov 2020
Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 16 September 2020
Submitted on 17 Nov 2020
Resolutions
Submitted on 21 Sep 2020
Repayment History
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