Mclaren Regeneration Limited

15419073

active

Private Limited Company

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 17/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 17/01/2024

BRITISH

Also on 1085 other boards

Mr John Andrew Gatley

director · Since 17/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Craig Robert Young

director · Since 17/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Persons with Significant Control

Mclaren Property Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12113746 · Companies House · Limited By Shares

Notified 28/02/2024

Former PSCs

Huntsmoor Nominees Limited

Ceased 28/02/2024

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

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