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McLaren Property Holdco Limited

McLaren Property Holdco Limited is an active company incorporated on 19 July 2019 with the registered office located in London, Greater London. McLaren Property Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12113746
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Unreported
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
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
020 71018810
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in Monaco • Born in Jan 1966
Director • British • Lives in UK • Born in Feb 1974
Mr Kevin Robert Taylor
PSC • British • Lives in UK • Born in Jan 1966
Mr John Andrew Gatley
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Property Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
Joshua Properties Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren (Finance 2) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren (Manchester) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren Property (Ubs 1) 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
Brands
McLaren Property
McLaren Property is a UK developer specialising in Purpose-Built Student Accommodation and mixed-use developments.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £11.06M (-90%)
Turnover
£66.26M
Increased by £25.92M (+64%)
Employees
37
Increased by 7 (+23%)
Total Assets
£173.14M
Increased by £35M (+25%)
Total Liabilities
-£154.91M
Increased by £29.69M (+24%)
Net Assets
£18.23M
Increased by £5.31M (+41%)
Debt Ratio (%)
89%
Decreased by 1.18% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
New Charge Registered
5 Months Ago on 13 May 2025
Group Accounts Submitted
6 Months Ago on 6 May 2025
Charge Satisfied
6 Months Ago on 29 Apr 2025
Mr Craig Robert Young Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr John Andrew Gatley Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Kevin Robert Taylor Resigned
1 Year 4 Months Ago on 30 Jun 2024
John Andrew Gatley (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Kevin Robert Taylor (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Director's details changed for Mr John Andrew Gatley on 19 July 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Craig Robert Young on 19 July 2024
Submitted on 27 Jun 2025
Registration of charge 121137460002, created on 13 May 2025
Submitted on 14 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 6 May 2025
Satisfaction of charge 121137460001 in full
Submitted on 29 Apr 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Termination of appointment of Kevin Robert Taylor as a director on 30 June 2024
Submitted on 8 Jul 2024
Notification of John Andrew Gatley as a person with significant control on 30 April 2024
Submitted on 22 May 2024
Change of details for Mr Kevin Robert Taylor as a person with significant control on 30 April 2024
Submitted on 15 May 2024
Repayment History
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