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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.
Watch Company
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 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about McLaren (Wellington Square) Limited
Contact
Update Details
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
Companies in W1J 8PD
Telephone
020 71018810
Email
Unreported
Website
Hkbea.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Craig Robert Young
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1974
Matthew David Biddle
Director • Managing Director • British • Lives in UK • Born in Apr 1969
John Andrew Gatley
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Taylor Wessing Secretaries Limited
Secretary
McLaren Living Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs