Mclaren (Broad Street Mall) Limited

14380347

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 27/09/2022

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

82990

Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 27/09/2022

BRITISH

Also on 1085 other boards

Mr Matthew David Biddle

director · Since 27/09/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr John Andrew Gatley

director · Since 27/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Craig Robert Young

director · Since 27/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 90 other boards

Former

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 31/07/2026

Persons with Significant Control

Mclaren Living Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12114041 · Companies House · Limited By Shares

Notified 27/09/2022