Mclaren (Water Lane) Limited

13636204

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST & 2ND FLOORS, LONDON, W1J 8PD

Incorporated 22/09/2021

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

82990

Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 22/09/2021

BRITISH

Also on 1085 other boards

Mr John Andrew Gatley

director · Since 22/09/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Craig Robert Young

director · Since 22/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Mr Matthew David Biddle

director · Since 07/10/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Mclaren Living Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12114041 · Companies House · Limited By Shares

Notified 22/09/2021

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 25/10/2023Registered 26/10/2023Satisfied 29/04/2025