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McLaren (Springfield House) Limited

McLaren (Springfield House) Limited is an active company incorporated on 5 April 2023 with the registered office located in London, Greater London. McLaren (Springfield House) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14782432
Private limited company
Age
2 years 5 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 5 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 (7 months remaining)
Contact
Address
1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
United Kingdom
Address changed on 19 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1974
McLaren Property Holdings Limited Liability Partnership
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Property Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
Joshua Properties Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (Finance 2) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (Manchester) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren Property (Ubs 1) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren Property (UK) 2 Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (116 Wellington Street) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
McLaren (120 Wellington Street) Limited
Craig Robert Young and John Andrew Gatley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.51K
Decreased by £8.19M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.35M
Decreased by £7.16M (-43%)
Total Liabilities
-£9.38M
Decreased by £7.16M (-43%)
Net Assets
-£33.21K
Decreased by £4.21K (+15%)
Debt Ratio (%)
100%
Increased by 0.18% (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
4 Months Ago on 30 Apr 2025
Mr John Andrew Gatley Details Changed
5 Months Ago on 5 Apr 2025
Mr Craig Robert Young Details Changed
5 Months Ago on 5 Apr 2025
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr John Andrew Gatley Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Director's details changed for Mr Craig Robert Young on 5 April 2025
Submitted on 27 Jun 2025
Director's details changed for Mr John Andrew Gatley on 5 April 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 6 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 30 Apr 2025
Registration of charge 147824320002, created on 5 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 4 Apr 2024
Sub-division of shares on 21 March 2024
Submitted on 30 Mar 2024
Resolutions
Submitted on 30 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Mar 2024
Repayment History
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