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McLaren (Water Lane) Limited

McLaren (Water Lane) Limited is an active company incorporated on 22 September 2021 with the registered office located in London, Greater London. McLaren (Water Lane) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13636204
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 3 years 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 (6 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
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1974
Director • Managing Director • British • Lives in UK • Born in Apr 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
McLaren Living Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren (Wellington Square) Limited
John Andrew Gatley, Matthew David Biddle, and 2 more are mutual people.
Active
McLaren (Broad Street Mall) Limited
Craig Robert Young, John Andrew Gatley, and 2 more are mutual people.
Active
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
McLaren Living Limited
John Andrew Gatley, Matthew David Biddle, 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
Taylor Wessing Secretaries Limited, 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
£5K
Increased by £3.93K (+368%)
Turnover
£14.04M
Increased by £14.04M (%)
Employees
3
Same as previous period
Total Assets
£4.26M
Increased by £1.36M (+47%)
Total Liabilities
-£4.08M
Increased by £1.15M (+39%)
Net Assets
£179K
Increased by £202.56K (-860%)
Debt Ratio (%)
96%
Decreased by 5.02% (-5%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Mr John Andrew Gatley Details Changed
5 Months Ago on 22 May 2025
Small Accounts Submitted
5 Months Ago on 2 May 2025
Charge Satisfied
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Mr John Andrew Gatley Details Changed
1 Year 1 Month Ago on 22 Sep 2024
Mr Craig Robert Young Details Changed
1 Year 1 Month Ago on 22 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 12 Months Ago on 25 Oct 2023
Mr John Andrew Gatley Details Changed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 24 Sep 2025
Director's details changed for Mr Craig Robert Young on 22 September 2024
Submitted on 27 Jun 2025
Director's details changed for Mr John Andrew Gatley on 22 September 2024
Submitted on 27 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 2 May 2025
Satisfaction of charge 136362040001 in full
Submitted on 29 Apr 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 24 Sep 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 18 Jan 2024
Registration of charge 136362040001, created on 25 October 2023
Submitted on 26 Oct 2023
Repayment History
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