Mclaren Property Limited

07260814

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST & 2ND FLOORS, LONDON, W1J 8PD

Incorporated 21/05/2010

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Andrew Gatley

director · Since 21/05/2010

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Craig Robert Young

director · Since 09/03/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Persons with Significant Control

Mclaren Property Holdings Limited Liability Partnership

75–100% shares

75–100% votes

Appoint directors

1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD

Reg: Oc377525 · Companies House · Limited Liability Partnership

Notified 05/03/2018

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 13/05/2025Registered 14/05/2025

Charge

satisfied

LLOYDS BANK PLC

Created 07/09/2022Registered 07/09/2022Satisfied 12/12/2024

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 28/04/2015Registered 30/04/2015Satisfied 16/11/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2014Registered 26/06/2014Satisfied 16/11/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2014Registered 26/06/2014Satisfied 16/11/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2013Registered 14/11/2013Satisfied 16/11/2023

Charge

satisfied

LLOYDS TSB BANK PLC

Created 28/06/2013Registered 12/07/2013Satisfied 05/02/2016

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CREDIT AGREEME

Created 24/06/2013Registered 27/06/2013Satisfied 21/01/2016

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CREDIT AGREEME

Created 24/06/2013Registered 27/06/2013Satisfied 21/01/2016

charge

satisfied

QIB (UK) PLC

Created 14/09/2012Registered 22/09/2012Satisfied 13/07/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/09/2012Registered 21/09/2012Satisfied 13/07/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 23/12/2011Registered 04/01/2012Satisfied 16/11/2023

charge

satisfied

INVESTEC BANK PLC

Created 05/01/2011Registered 11/01/2011Satisfied 13/07/2013

charge

satisfied

INVESTEC BANK PLC

Created 01/12/2010Registered 09/12/2010Satisfied 13/07/2013