Mclarens Uk Finance Limited

11675096

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 WORLD BUSINESS CENTRE NEWALL ROAD, LONDON, TW6 2AS

Incorporated 13/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Gary Brown

director · Since 17/12/2018

CEO

BRITISH · UNITED STATES · Age 60

Also on 13 other boards

Mrs Liz Janet Mary Tubb

secretary · Since 10/11/2019

Mrs Natalie Robinette

director · Since 01/03/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 66

Persons with Significant Control

Mclarens Acquisition Inc

75–100% shares

75–100% votes

Appoint directors

115 Perimeter Center Place Suite 1050 Atlanta, Geo, 115 Perimeter Centre Suite 1050, Atlanta

Notified 01/01/2026

Charges3 outstanding

Charge

outstanding

ANTARES CAPITAL LP AS UK AGENT

Created 20/06/2025Registered 25/06/2025

Charge

outstanding

ANTARES CAPITAL LP (AS UK AGENT)

Created 21/12/2021Registered 04/01/2022

Charge

outstanding

ANTARES CAPITAL LP

Created 19/12/2018Registered 21/12/2018