Mclaren (Springfield House) Limited

14782432

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 05/04/2023

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Andrew Gatley

director · Since 05/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Craig Robert Young

director · Since 05/04/2023

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 05/04/2023

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 05/04/2024Registered 10/04/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 02/08/2023Registered 04/08/2023