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McLaren (Finance 1) Limited

McLaren (Finance 1) Limited is a liquidation company incorporated on 22 February 2016 with the registered office located in South Croydon, Greater London. McLaren (Finance 1) Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
10018061
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2024 (1 year 6 months ago)
Next confirmation dated 21 February 2025
Was due on 7 March 2025 (6 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Small
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 1st & 2nd Floors 61 Curzon Street London W1J 8PD United Kingdom
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 Holdings Limited Liability Partnership
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren (Finance 2) Limited
John Andrew Gatley, Craig Robert Young, and 1 more are mutual people.
Active
McLaren (116 Wellington Street) Limited
John Andrew Gatley, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren Property (UK) 3 Limited
John Andrew Gatley, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
APL Cook Limited
John Andrew Gatley, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren Property (Nottingham) Limited
John Andrew Gatley, Craig Robert Young, and 1 more are mutual people.
Active
McLaren (Torwood Close) Limited
John Andrew Gatley, Craig Robert Young, and 1 more are mutual people.
Active
McLaren (St Gabriels) Limited
John Andrew Gatley, Craig Robert Young, and 1 more are mutual people.
Active
McLaren (Exeter) Limited
John Andrew Gatley, Craig Robert Young, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£459.22K
Decreased by £133.78K (-23%)
Employees
2
Increased by 2 (%)
Total Assets
£6.85M
Decreased by £4.76M (-41%)
Total Liabilities
-£4.4M
Decreased by £4.49M (-50%)
Net Assets
£2.45M
Decreased by £271.09K (-10%)
Debt Ratio (%)
64%
Decreased by 12.3% (-16%)
Latest Activity
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Declaration of Solvency
2 Years 3 Months Ago on 17 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 6 May 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Small Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Mr John Andrew Gatley Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Small Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 25 April 2025
Submitted on 24 Jun 2025
Liquidators' statement of receipts and payments to 25 April 2024
Submitted on 4 Jul 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Director's details changed for Mr John Andrew Gatley on 20 January 2023
Submitted on 16 Jan 2024
Declaration of solvency
Submitted on 17 May 2023
Resolutions
Submitted on 6 May 2023
Appointment of a voluntary liquidator
Submitted on 6 May 2023
Registered office address changed from 1st & 2nd Floors 61 Curzon Street London W1J 8PD United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 3 May 2023
Submitted on 3 May 2023
Accounts for a small company made up to 31 July 2022
Submitted on 15 Apr 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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