Mclaren (birmingham) Limited. Head office in London. Check Director.

Mclaren (birmingham) Limited, London

Mclaren (Birmingham) Limited is a private limited company. Once, it was named Mclaren Property (Glasgow) Limited (it was changed on 2022-11-09). Located at 1St & 2Nd Floors, 61 Curzon Street, London W1J 8PD, this 1 year old firm was incorporated on 2022-08-01 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: John G. (appointed on 01 August 2022), Craig Y. (appointed on 01 August 2022).

About
Name: Mclaren (birmingham) Limited
Number: 14267636
Incorporation date: 2022-08-01
End of financial year: 31 July


Address:	1st & 2nd Floors 61 Curzon Street London W1J 8PD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mclaren Property Holdings Limited Liability Partnership

1 August 2022

Address	1st & 2nd Floors 61 Curzon Street, Curzon Street, London, W1J 8PD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc377525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mclaren (Birmingham) Limited confirmation statement filing is 2024-08-14. The latest one was sent on 2023-07-31. The target date for a subsequent annual accounts filing is 30 April 2024.

1 person of significant control is reported in the Companies House, a solitary firm Mclaren Property Holdings Limited Liability Partnership who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 61 Curzon Street, Curzon Street, W1J 8PD London.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 13th, April 2024 \| incorporation	Free Download (41 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 13th, April 2024 \| incorporation	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 12th, April 2024 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2023-03-21 filed on: 29th, March 2024 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2023-07-31 filed on: 2nd, February 2024 \| accounts	Free Download (19 pages)
CH01	On 2023-01-20 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-07-31 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2023-01-20 filed on: 20th, January 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 2023-01-20 filed on: 20th, January 2023 \| address	Free Download (1 page)
CERTNM	Company name changed mclaren property (glasgow) LIMITEDcertificate issued on 09/11/22 filed on: 9th, November 2022 \| change of name	Free Download (3 pages)
AA01	Current accounting period shortened from 2023-08-31 to 2023-07-31 filed on: 3rd, August 2022 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, August 2022 \| incorporation	Free Download (56 pages)
SH01	Statement of Capital on 2022-08-01: 1.00 GBP capital

Companies nearby - by postcode
Mpt Uk Services Limited
Mpt Droitwich Spa Ltd
Mpt Winchester Ltd
Mclaren (creekside) Limited


Mpt Renacres Limited
Mpt Osborne Ltd
Mpt Basingstoke Ltd

Find other company