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Mclaren Living Limited
12114041
active
ltd
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 61 Curzon Street, London, W1J 8PD
Incorporated 20/07/2019
Previously known as
Mclaren Partnerships Limited · until 21/01/2020
Mclaren Residential Limited · until 20/11/2019
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr John Andrew Gatley
director · Since 20/07/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 28 other boards
Mr Craig Robert Young
director · Since 20/07/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 90 other boards
Mr Matthew David Biddle
director · Since 28/04/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Former
Huntsmoor Nominees Limited
corporate director · Resigned 22/07/2019
Huntsmoor Limited
corporate director · Resigned 22/07/2019
Persons with Significant Control
Mclaren Property Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12113746 · Companies House · Limited By Shares
Notified 20/07/2019
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
Charge
satisfied
LLOYDS BANK PLC
Created 07/09/2022Registered 07/09/2022Satisfied 12/12/2024
Change History
officer appointed → BIDDLE, Matthew David
2026-08-14officer appointed → GATLEY, John Andrew
2026-08-14officer appointed → YOUNG, Craig Robert
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 1st & 2nd Floors 61 Curzon Street
2026-08-141ST & 2ND FLOORS
post town → London
2026-08-14LONDON