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McLaren Property (UK) 3 Limited
McLaren Property (UK) 3 Limited is an active company incorporated on 11 January 2019 with the registered office located in London, Greater London. McLaren Property (UK) 3 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11763127
Private limited company
Age
6 years
Incorporated
11 January 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 January 2025
(7 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(4 months remaining)
Last change occurred
7 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 Property (UK) 3 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
01882 076186
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 Holdings Limited Liability Partnership
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren (Finance 2) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (116 Wellington Street) Limited
Craig Robert Young, John Andrew Gatley, and 1 more are mutual people.
Active
APL Cook Limited
Taylor Wessing Secretaries Limited, Craig Robert Young, 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, John Andrew Gatley, and 1 more are mutual people.
Active
McLaren Property Advisory Services Limited
Craig Robert Young, John Andrew Gatley, 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
£59
Decreased by £2.71K (-98%)
Turnover
£5.5M
Increased by £5.45M (+12054%)
Employees
2
Same as previous period
Total Assets
£730.82K
Decreased by £994.67K (-58%)
Total Liabilities
-£178.11K
Decreased by £2.17M (-92%)
Net Assets
£552.71K
Increased by £1.17M (-189%)
Debt Ratio (%)
24%
Decreased by 111.69% (-82%)
See 10 Year Full Financials
Latest Activity
Mr John Andrew Gatley Details Changed
2 Months Ago on 10 Jun 2025
Small Accounts Submitted
4 Months Ago on 6 May 2025
Mr Craig Robert Young Details Changed
7 Months Ago on 11 Jan 2025
Mr John Andrew Gatley Details Changed
7 Months Ago on 11 Jan 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 15 Apr 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
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr John Andrew Gatley on 11 January 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Craig Robert Young on 11 January 2025
Submitted on 27 Jun 2025
Director's details changed for Mr John Andrew Gatley on 10 June 2025
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 July 2024
Submitted on 6 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 30 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Mar 2024
Sub-division of shares on 21 March 2024
Submitted on 30 Mar 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
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Repayment History
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See All Charges & CCJs