Mclaren Property (Nottingham) Limited

12915340

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 30/09/2020

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

82990

Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 30/09/2020

BRITISH

Also on 1085 other boards

Mr John Andrew Gatley

director · Since 30/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Craig Robert Young

director · Since 30/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Persons with Significant Control

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 30/09/2020

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 13/05/2025Registered 14/05/2025

Charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED AS THE FUND (AS DEFINED IN THE LEGAL CHARGE REGISTERED

Created 28/07/2023Registered 01/08/2023Satisfied 29/04/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 27/06/2023Registered 28/06/2023Satisfied 02/08/2023