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Mclaren Property Holdco Limited
12113746
active
Private Limited Company
england wales
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 19/07/2019
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 18/07/2025
Due 01/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Craig Robert Young
director · Since 19/07/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 90 other boards
Mr John Andrew Gatley
director · Since 30/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 28 other boards
Persons with Significant Control
Mr Kevin Robert Taylor
25–50% shares
25–50% votes
British · United Kingdom · Age 60
Leconfield House, 3rd Floor East, London, W1J 5JA
Notified 19/07/2019
Mr John Andrew Gatley
25–50% shares
25–50% votes
British · United Kingdom · Age 61
1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD
Notified 30/04/2024
Charges1 outstanding
Charge
outstanding
INVESTEC BANK PLC AS SECURITY AGENT
Created 13/05/2025Registered 14/05/2025
Charge
satisfied
CBRE LOAN SERVICES LIMITED
Created 25/10/2023Registered 26/10/2023Satisfied 29/04/2025