Mclaren (Finance 2) Limited

10018095

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 22/02/2016

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

82990

Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 22/02/2016

BRITISH

Also on 1085 other boards

Mr John Andrew Gatley

director · Since 22/02/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 27 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 · Corporate

Notified 28/02/2018

Charges6 outstanding

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 25/09/2025Registered 26/09/2025

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

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

Charge

outstanding

INVESTEC BANK PLC

Created 05/03/2025Registered 05/03/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 05/04/2024Registered 10/04/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 27/06/2023Registered 28/06/2023

Charge

satisfied

INVESTEC BANK PLC

Created 31/03/2023Registered 14/04/2023Satisfied 02/05/2025

Charge

satisfied

INVESTEC BANK PLC

Created 03/12/2021Registered 08/12/2021Satisfied 02/05/2025

Charge

satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 28/07/2021Registered 10/08/2021Satisfied 30/10/2023

Charge

satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 28/04/2020Registered 01/05/2020Satisfied 30/10/2023

Charge

outstanding

INVESTEC BANK PLC

Created 17/04/2020Registered 22/04/2020

Charge

satisfied

INVESTEC BANK PLC

Created 18/01/2019Registered 24/01/2019Satisfied 02/05/2025

Charge

satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 04/06/2018Registered 06/06/2018Satisfied 30/10/2023

Charge

satisfied

INVESTEC BANK PLC

Created 02/05/2018Registered 04/05/2018Satisfied 30/10/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2016Registered 30/12/2016Satisfied 30/10/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 22/06/2016Registered 27/06/2016Satisfied 09/11/2021