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McLaren (Finance 2) Limited
McLaren (Finance 2) Limited is an active company incorporated on 22 February 2016 with the registered office located in London, Greater London. McLaren (Finance 2) Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10018095
Private limited company
Age
9 years
Incorporated
22 February 2016
Size
Unreported
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about McLaren (Finance 2) Limited
Contact
Address
1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on
20 Jan 2023
(2 years 7 months ago)
Previous address was
Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom
Companies in W1J 8PD
Telephone
Unreported
Email
Unreported
Website
Hkbea.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Craig Robert Young
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1974
John Andrew Gatley
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Taylor Wessing Secretaries Limited
Secretary
McLaren Property Holdings Limited Liability Partnership
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (Torwood Close) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (St Gabriels) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (Exeter) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren Property Advisory Services Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£50K
Decreased by £768K (-94%)
Turnover
£5.12M
Increased by £1.29M (+34%)
Employees
2
Same as previous period
Total Assets
£76.9M
Decreased by £4.04M (-5%)
Total Liabilities
-£69.09M
Increased by £2.17M (+3%)
Net Assets
£7.8M
Decreased by £6.21M (-44%)
Debt Ratio (%)
90%
Increased by 7.16% (+9%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 13 May 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Small Accounts Submitted
4 Months Ago on 2 May 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Craig Robert Young Details Changed
6 Months Ago on 22 Feb 2025
Mr John Andrew Gatley Details Changed
6 Months Ago on 22 Feb 2025
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Director's details changed for Mr John Andrew Gatley on 22 February 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Craig Robert Young on 22 February 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Registration of charge 100180950014, created on 13 May 2025
Submitted on 14 May 2025
Satisfaction of charge 100180950005 in full
Submitted on 2 May 2025
Satisfaction of charge 100180950009 in full
Submitted on 2 May 2025
Satisfaction of charge 100180950010 in full
Submitted on 2 May 2025
Accounts for a small company made up to 31 July 2024
Submitted on 2 May 2025
Registration of charge 100180950013, created on 5 March 2025
Submitted on 5 Mar 2025
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Repayment History
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