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McLaren (116 Wellington Street) Limited
McLaren (116 Wellington Street) Limited is an active company incorporated on 6 September 2018 with the registered office located in London, Greater London. McLaren (116 Wellington Street) Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11556137
Private limited company
Age
7 years
Incorporated
6 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 September 2025
(1 month ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(10 months remaining)
Last change occurred
6 years 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
(5 months remaining)
Learn more about McLaren (116 Wellington Street) Limited
Contact
Update Details
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
Companies in W1J 8PD
Telephone
Unreported
Email
Unreported
Website
Hkbea.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Andrew Gatley
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Craig Robert Young
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1974
Taylor Wessing Secretaries Limited
Secretary
McLaren Property (UK) 2 Limited
PSC
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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 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
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
John Andrew Gatley, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren Property Advisory Services Limited
John Andrew Gatley, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£511
Increased by £32 (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.11M
Increased by £160.65K (+8%)
Total Liabilities
-£2.16M
Increased by £161.49K (+8%)
Net Assets
-£51.66K
Decreased by £844 (+2%)
Debt Ratio (%)
102%
Decreased by 0.16% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr John Andrew Gatley Details Changed
5 Months Ago on 22 May 2025
Small Accounts Submitted
6 Months Ago on 2 May 2025
Mr Craig Robert Young Details Changed
1 Year 1 Month Ago on 7 Sep 2024
Mr John Andrew Gatley Details Changed
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Mr John Andrew Gatley Details Changed
2 Years 9 Months Ago on 20 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Director's details changed for Mr Craig Robert Young on 7 September 2024
Submitted on 26 Jun 2025
Director's details changed for Mr John Andrew Gatley on 7 September 2024
Submitted on 26 Jun 2025
Director's details changed for Mr John Andrew Gatley on 22 May 2025
Submitted on 22 May 2025
Accounts for a small company made up to 31 July 2024
Submitted on 2 May 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 6 Sep 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 5 September 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 July 2022
Submitted on 15 Apr 2023
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Repayment History
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See All Charges & CCJs