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McLaren (Wellington Square) Limited

McLaren (Wellington Square) Limited is an active company incorporated on 9 March 2022 with the registered office located in London, Greater London. McLaren (Wellington Square) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13966297
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 2 years 7 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 (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 (Water Lane) Limited
John Andrew Gatley, Matthew David Biddle, and 2 more are mutual people.
Active
McLaren (Broad Street Mall) Limited
John Andrew Gatley, Matthew David Biddle, and 2 more are mutual people.
Active
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
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
John Andrew Gatley, Craig Robert Young, 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
£5.78K
Increased by £5.31K (+1135%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.24M
Increased by £1.36M (+155%)
Total Liabilities
-£2.25M
Increased by £1.37M (+155%)
Net Assets
-£13.91K
Decreased by £6.87K (+98%)
Debt Ratio (%)
101%
Decreased by 0.18% (-0%)
Latest Activity
Mr John Andrew Gatley Details Changed
5 Months Ago on 22 May 2025
Small Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Craig Robert Young Details Changed
7 Months Ago on 9 Mar 2025
Mr John Andrew Gatley Details Changed
7 Months Ago on 9 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Accounting Period Shortened
2 Years 6 Months Ago on 20 Apr 2023
Mr John Andrew Gatley Details Changed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Director's details changed for Mr Craig Robert Young on 9 March 2025
Submitted on 27 Jun 2025
Director's details changed for Mr John Andrew Gatley on 9 March 2025
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
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 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 17 Jan 2024
Accounts for a small company made up to 31 July 2022
Submitted on 2 May 2023
Previous accounting period shortened from 31 July 2023 to 31 July 2022
Submitted on 20 Apr 2023
Repayment History
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