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York Central Limited
York Central Limited is an active company incorporated on 16 January 2024 with the registered office located in London, Greater London. York Central Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15418290
Private limited company
Age
1 year 7 months
Incorporated
16 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
16 Jan
⟶
31 Jul 2024
(6 months)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about York Central Limited
Contact
Address
1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
United Kingdom
Same address since
incorporation
Companies in W1J 8PD
Telephone
Unreported
Email
Unreported
Website
Hkbea.co.uk
See All Contacts
People
Officers
4
Shareholders
2
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
Allan Cook
Director • British • Lives in England • Born in Nov 1963
Taylor Wessing Secretaries Limited
Secretary
McLaren Regeneration Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
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
McLaren (Torwood Close) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (St Gabriels) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (Exeter) Limited
Craig Robert Young, John Andrew Gatley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
31 Jan
⟶
31 Jul 2024
Traded for
6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£2.24M
Total Liabilities
-£2.35M
Net Assets
-£114.76K
Debt Ratio (%)
105%
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 6 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Craig Robert Young Details Changed
7 Months Ago on 16 Jan 2025
Mr John Andrew Gatley Details Changed
7 Months Ago on 16 Jan 2025
Mclaren Regeneration Limited (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mclaren Property Holdings Limited Liability Partnership (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr Allan Cook Appointed
1 Year 5 Months Ago on 24 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Mclaren Property Holdings Limited Liability Partnership (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
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Get Credit Report
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Documents
Director's details changed for Mr John Andrew Gatley on 16 January 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Craig Robert Young on 16 January 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 15 January 2025 with updates
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 23 Jul 2024
Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Notification of Mclaren Regeneration Limited as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Change of share class name or designation
Submitted on 17 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2024
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Repayment History
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