Mclaren Living Limited

12114041

active

Private Limited Company

england wales

Companies House

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 20/07/2019

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Andrew Gatley

director · Since 20/07/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Craig Robert Young

director · Since 20/07/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Mr Matthew David Biddle

director · Since 28/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Mclaren Property Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

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