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MCLAREN (FINANCE 1) LIMITED - Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, United Kingdom
Company Information
- Company registration number
- 10018061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Satago Cottage
- 360a Brighton Road
- Croydon
- CR2 6AL Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL UK
Management
- Managing Directors
- GATLEY, John Andrew
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-22
- Age Of Company 2016-02-22 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mclaren Property Holdings Limited Liability Partnership
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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MCLAREN (FINANCE 1) LIMITED Company Description
- MCLAREN (FINANCE 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 10018061. Its current trading status is "live". It was registered 2016-02-22. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at Satago Cottage .
Get MCLAREN (FINANCE 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclaren (Finance 1) Limited - Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, United Kingdom
- 2016-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-16) - CH01
keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-05-17) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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accounts-with-accounts-type-small (2023-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
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resolution (2023-05-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-05-06) - 600
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-17) - CH01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-small (2022-07-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-small (2021-05-13) - AA
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-22) - CS01
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accounts-with-accounts-type-small (2019-02-06) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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confirmation-statement-with-updates (2018-03-01) - CS01
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notification-of-a-person-with-significant-control (2018-03-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-01) - PSC09
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-06-08) - SH03
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capital-statement-capital-company-with-date-currency-figure (2017-04-28) - SH19
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legacy (2017-04-28) - CAP-SS
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legacy (2017-04-28) - SH20
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confirmation-statement-with-updates (2017-02-23) - CS01
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capital-cancellation-shares (2017-06-08) - SH06
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resolution (2017-04-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-11-29) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-02-23) - AA01
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change-account-reference-date-company-current-extended (2016-12-09) - AA01
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change-account-reference-date-company-current-shortened (2016-05-25) - AA01
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capital-allotment-shares (2016-05-17) - SH01
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capital-allotment-shares (2016-05-16) - SH01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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incorporation-company (2016-02-22) - NEWINC