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McLaren Property (Nottingham) Limited

McLaren Property (Nottingham) Limited is an active company incorporated on 30 September 2020 with the registered office located in London, Greater London. McLaren Property (Nottingham) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12915340
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1974
McLaren Property Holdings Limited Liability Partnership
PSC
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
John Andrew Gatley, Taylor Wessing Secretaries Limited, 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 (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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £2.86M (-100%)
Turnover
£21.16M
Increased by £15.98M (+308%)
Employees
2
Same as previous period
Total Assets
£7.15M
Decreased by £11.42M (-61%)
Total Liabilities
-£7.02M
Decreased by £11.47M (-62%)
Net Assets
£134K
Increased by £58K (+76%)
Debt Ratio (%)
98%
Decreased by 1.46% (-1%)
Latest Activity
Mr John Andrew Gatley Details Changed
3 Months Ago on 22 May 2025
New Charge Registered
3 Months Ago on 13 May 2025
Small Accounts Submitted
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mr Craig Robert Young Details Changed
11 Months Ago on 30 Sep 2024
Mr John Andrew Gatley Details Changed
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr John Andrew Gatley Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Mr Craig Robert Young Details Changed
4 Years Ago on 30 Sep 2020
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Documents
Director's details changed for Mr Craig Robert Young on 30 September 2024
Submitted on 27 Jun 2025
Director's details changed for Mr John Andrew Gatley on 30 September 2024
Submitted on 27 Jun 2025
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Director's details changed for Mr John Andrew Gatley on 22 May 2025
Submitted on 22 May 2025
Registration of charge 129153400003, created on 13 May 2025
Submitted on 14 May 2025
Accounts for a small company made up to 31 July 2024
Submitted on 6 May 2025
Satisfaction of charge 129153400002 in full
Submitted on 29 Apr 2025
Director's details changed for Mr Craig Robert Young on 30 September 2020
Submitted on 4 Oct 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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