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Mclaren Property (Ubs 1) Limited
11011984
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1ST & 2ND FLOORS, LONDON, W1J 8PD
Incorporated 13/10/2017
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
On track
Industry
41100
Development of building projectsOfficers
Mr John Andrew Gatley
director · Since 17/11/2017
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 (Manchester) Limited
75–100% shares
75–100% votes
Appoint directors
1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD
Reg: 10996494 · England And Wales · Private Limited Company
Notified 17/11/2017
Former PSCs
Logik Developments Limited
Ceased 14/12/2020
Logik Fgr Limited
Ceased 04/07/2022
Charges2 outstanding
Charge
outstanding
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Created 05/04/2024Registered 10/04/2024
Charge
outstanding
PBSA GROUP HOLDINGS S.À R.L.
Created 04/07/2022Registered 04/07/2022