Mclaren (116 Wellington Street) Limited

11556137

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 06/09/2018

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990

Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 06/09/2018

BRITISH

Also on 1085 other boards

Mr John Andrew Gatley

director · Since 06/09/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Craig Robert Young

director · Since 06/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Persons with Significant Control

Mclaren Property Holdings Llp

75–100% shares

75–100% votes

Appoint directors

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

Reg: Oc377525 · Register Of Companies · Llp

Notified 30/04/2026

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 30/04/2026

Former PSCs

Mclaren Property (Uk) 2 Limited

Ceased 30/04/2026