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York Central Limited

15418290

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 16/01/2024

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

82990
Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 16/01/2024

BRITISH

Also on 1085 other boards

Mr John Andrew Gatley

director · Since 16/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Craig Robert Young

director · Since 16/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Mr Allan Cook

director · Since 24/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Mclaren Regeneration Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15419073 · Companies House · Limited By Shares

Notified 22/07/2024

Former PSCs

Huntsmoor Nominees Limited

Ceased 28/02/2024

Mclaren Property Holdings Limited Liability Partnership

Ceased 22/07/2024