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McLaren Construction (Ventures) Limited

McLaren Construction (Ventures) Limited is a dissolved company incorporated on 7 November 2017 with the registered office located in London, Greater London. McLaren Construction (Ventures) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (2 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11052242
Private limited company
Age
8 years
Incorporated 7 November 2017
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
1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 20 Jan 2023 (2 years 10 months ago)
Previous address was Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom
Telephone
01277 205800
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in Monaco • Born in Jan 1966
McLaren Property Holdco Limited
PSC
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Mutual Companies
McLaren Construction Group Plc
Taylor Wessing Secretaries Limited and Kevin Robert Taylor are mutual people.
Active
McLaren (Finance 2) Limited
Taylor Wessing Secretaries Limited and Craig Robert Young are mutual people.
Active
McLaren (116 Wellington Street) Limited
Taylor Wessing Secretaries Limited and Craig Robert Young are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
McLaren Property (UK) 3 Limited
Taylor Wessing Secretaries Limited and Craig Robert Young are mutual people.
Active
McLaren Property Holdco Limited
Craig Robert Young and Kevin Robert Taylor are mutual people.
Active
APL Cook Limited
Taylor Wessing Secretaries Limited and Craig Robert Young are mutual people.
Active
McLaren Property (Nottingham) Limited
Taylor Wessing Secretaries Limited and Craig Robert Young are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.04K
Increased by £163.04K (%)
Total Liabilities
-£2.31K
Decreased by £542.53K (-100%)
Net Assets
£160.73K
Increased by £705.57K (-130%)
Debt Ratio (%)
1%
Latest Activity
Voluntarily Dissolution
2 Years Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
Mclaren Property Holdco Limited (PSC) Details Changed
2 Years 10 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Small Accounts Submitted
3 Years Ago on 6 May 2022
Mr Kevin Robert Taylor Appointed
3 Years Ago on 24 Feb 2022
Maurice Archer Resigned
3 Years Ago on 24 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 July 2022
Submitted on 15 Apr 2023
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023
Submitted on 20 Jan 2023
Change of details for Mclaren Property Holdco Limited as a person with significant control on 20 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 6 November 2022 with updates
Submitted on 7 Nov 2022
Accounts for a small company made up to 31 July 2021
Submitted on 6 May 2022
Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA United Kingdom to Leconfield House 3rd Floor East Curzon Street London W1J 5JA on 2 March 2022
Submitted on 2 Mar 2022
Termination of appointment of Maurice Archer as a director on 24 February 2022
Submitted on 2 Mar 2022
Repayment History
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