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McLaren (Broad Street Mall) Limited
McLaren (Broad Street Mall) Limited is an active company incorporated on 27 September 2022 with the registered office located in London, Greater London. McLaren (Broad Street Mall) Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14380347
Private limited company
Age
2 years 11 months
Incorporated
27 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2024
(11 months ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(1 month remaining)
Last change occurred
1 year 11 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
(7 months remaining)
Learn more about McLaren (Broad Street Mall) Limited
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
Companies in W1J 8PD
Telephone
Unreported
Email
Unreported
Website
Hkbea.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Andrew Gatley
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
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
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
Craig Robert Young, John Andrew Gatley, and 2 more are mutual people.
Active
McLaren (Wellington Square) Limited
Craig Robert Young, John Andrew Gatley, 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
Craig Robert Young, John Andrew Gatley, 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
McLaren Living Limited
Craig Robert Young, John Andrew Gatley, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£18.42K
Decreased by £27.86K (-60%)
Turnover
£555.56K
Decreased by £637.74K (-53%)
Employees
3
Same as previous period
Total Assets
£1.48M
Increased by £1.15M (+356%)
Total Liabilities
-£1.5M
Increased by £1.17M (+352%)
Net Assets
-£18.42K
Decreased by £11.48K (+165%)
Debt Ratio (%)
101%
Decreased by 0.89% (-1%)
See 10 Year Full Financials
Latest Activity
Mr John Andrew Gatley Details Changed
3 Months Ago on 22 May 2025
Small Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mr Craig Robert Young Details Changed
11 Months Ago on 27 Sep 2024
Mr John Andrew Gatley Details Changed
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr John Andrew Gatley Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Mr John Andrew Gatley Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Mr Craig Robert Young Details Changed
2 Years 11 Months Ago on 27 Sep 2022
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Get Credit Report
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Documents
Director's details changed for Mr John Andrew Gatley on 27 September 2024
Submitted on 26 Jun 2025
Director's details changed for Mr Craig Robert Young on 27 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 2 May 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 2 Oct 2024
Director's details changed for Mr Craig Robert Young on 27 September 2022
Submitted on 2 Oct 2024
Director's details changed for Mr John Andrew Gatley on 27 September 2022
Submitted on 2 Oct 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
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
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Repayment History
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See All Charges & CCJs