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McLaren (Torwood Close) Limited

McLaren (Torwood Close) Limited is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. McLaren (Torwood Close) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13263596
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 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 Financial Officer • British • Lives in UK • Born in Feb 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
McLaren Property Holdings Limited Liability Partnership
PSC
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 (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 Property (Nottingham) Limited
John Andrew Gatley, Craig Robert Young, 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 (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£17.32K
Increased by £17.05K (+6534%)
Turnover
£6.02M
Increased by £5.86M (+3704%)
Employees
2
Same as previous period
Total Assets
£3.66M
Increased by £816.8K (+29%)
Total Liabilities
-£3.67M
Increased by £816.7K (+29%)
Net Assets
-£14.29K
Increased by £95 (-1%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
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 2 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mr Craig Robert Young Details Changed
5 Months Ago on 12 Mar 2025
Mr John Andrew Gatley Details Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mr John Andrew Gatley Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Director's details changed for Mr John Andrew Gatley on 12 March 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Craig Robert Young on 12 March 2025
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Resolutions
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 132635960001, created on 13 May 2025
Submitted on 14 May 2025
Accounts for a small company made up to 31 July 2024
Submitted on 2 May 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 13 Mar 2025
Resolutions
Submitted on 30 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Mar 2024
Repayment History
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