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McLaren Regeneration Limited

McLaren Regeneration Limited is a dormant company incorporated on 17 January 2024 with the registered office located in London, Greater London. McLaren Regeneration Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15419073
Private limited company
Age
1 year 7 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 Jan31 Jul 2024 (6 months)
Accounts type is Dormant
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
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 Holdco Limited
PSC
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Mutual Companies
McLaren (Finance 2) Limited
Taylor Wessing Secretaries Limited, John Andrew Gatley, and 1 more are mutual people.
Active
McLaren (116 Wellington Street) Limited
John Andrew Gatley, Taylor Wessing Secretaries Limited, 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
Craig Robert Young, John Andrew Gatley, 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jan31 Jul 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£86
Total Liabilities
-£85
Net Assets
£1
Debt Ratio (%)
99%
Latest Activity
Mr John Andrew Gatley Details Changed
3 Months Ago on 22 May 2025
New Charge Registered
3 Months Ago on 13 May 2025
Dormant Accounts Submitted
4 Months Ago on 2 May 2025
Mr Craig Robert Young Details Changed
7 Months Ago on 17 Jan 2025
Mr John Andrew Gatley Details Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mclaren Property Holdco Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Huntsmoor Nominees Limited (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Incorporated
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Director's details changed for Mr John Andrew Gatley on 17 January 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Craig Robert Young on 17 January 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Director's details changed for Mr John Andrew Gatley on 22 May 2025
Submitted on 22 May 2025
Registration of charge 154190730001, created on 13 May 2025
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 2 May 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 17 Jan 2025
Cessation of Huntsmoor Nominees Limited as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Current accounting period shortened from 31 January 2025 to 31 July 2024
Submitted on 28 Feb 2024
Repayment History
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