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McLaren (Exeter) Limited

McLaren (Exeter) Limited is an active company incorporated on 1 September 2021 with the registered office located in London, Greater London. McLaren (Exeter) Limited was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13597279
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 1 year 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
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (116 Wellington Street) Limited
Taylor Wessing Secretaries Limited, Craig Robert Young, and 1 more are mutual people.
Active
McLaren Property (UK) 3 Limited
Taylor Wessing Secretaries Limited, Craig Robert Young, 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 Property Advisory Services Limited
Craig Robert Young, John Andrew Gatley, 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
£3.12K
Decreased by £14.91K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£863.98K
Increased by £210.17K (+32%)
Total Liabilities
-£889.14K
Increased by £213.66K (+32%)
Net Assets
-£25.16K
Decreased by £3.5K (+16%)
Debt Ratio (%)
103%
Decreased by 0.4% (-0%)
Latest Activity
Mr John Andrew Gatley Details Changed
3 Months Ago on 22 May 2025
Small Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Craig Robert Young Details Changed
1 Year Ago on 1 Sep 2024
Mr John Andrew Gatley Details Changed
1 Year Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Dormant 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
Mclaren Property Holdings Limited Liability Partnership (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Director's details changed for Mr Craig Robert Young on 1 September 2024
Submitted on 26 Jun 2025
Director's details changed for Mr John Andrew Gatley on 1 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 6 May 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 29 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
Repayment History
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