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McLaren Property (Ubs 1) Limited

McLaren Property (Ubs 1) Limited is an active company incorporated on 13 October 2017 with the registered office located in London, Greater London. McLaren Property (Ubs 1) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11011984
Private limited company
Age
8 years
Incorporated 13 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (20 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom
Telephone
01882 076186
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
McLaren (Manchester) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Property Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
Joshua Properties Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (Finance 2) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (Manchester) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren Property (UK) 2 Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (116 Wellington Street) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (120 Wellington Street) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (34 Lisbon Street) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£144K
Increased by £38K (+36%)
Employees
2
Same as previous period
Total Assets
£37.06M
Increased by £26.56M (+253%)
Total Liabilities
-£36.51M
Increased by £25.82M (+242%)
Net Assets
£555K
Increased by £743K (-395%)
Debt Ratio (%)
99%
Decreased by 3.29% (-3%)
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Mr John Andrew Gatley Details Changed
5 Months Ago on 20 May 2025
Small Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Craig Robert Young Details Changed
1 Year Ago on 13 Oct 2024
Mr John Andrew Gatley Details Changed
1 Year Ago on 13 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Mr John Andrew Gatley Details Changed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 15 Oct 2025
Director's details changed for Mr John Andrew Gatley on 13 October 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Craig Robert Young on 13 October 2024
Submitted on 27 Jun 2025
Director's details changed for Mr John Andrew Gatley on 20 May 2025
Submitted on 20 May 2025
Accounts for a small company made up to 31 July 2024
Submitted on 6 May 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Registration of charge 110119840002, created on 5 April 2024
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 July 2023
Submitted on 2 Feb 2024
Director's details changed for Mr John Andrew Gatley on 20 January 2023
Submitted on 16 Jan 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 13 Oct 2023
Repayment History
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