Introduction
Watch Company
M
MCLAREN PROPERTY (UK) 2 LIMITED
MCLAREN PROPERTY (UK) 2 LIMITED is an active company incorporated on 7 November 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MCLAREN PROPERTY (UK) 2 LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11052452
LTD Company
Age
8 Years
Incorporated 7 November 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
1st & 2nd Floors 61 Curzon Street London, W1J 8PD,
Previous Addresses
Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom
From: 7 November 2017To: 20 January 2023
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 07 Nov 2017
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
07 Nov 2017
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 09 Mar 2018
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
09 Mar 2018
Active
INGLIS, Graham Marchbank
Resigned3rd Floor East, LondonW1J 5JA
Born August 1964
Director
Appointed 07 Nov 2017
Resigned 09 Mar 2018
INGLIS, Graham Marchbank
3rd Floor East, LondonW1J 5JA
Born August 1964
Director
07 Nov 2017
Resigned 09 Mar 2018
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 07 Nov 2017
Resigned 07 Nov 2017
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
07 Nov 2017
Resigned 07 Nov 2017
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 07 Nov 2017
Resigned 07 Nov 2017
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
07 Nov 2017
Resigned 07 Nov 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
61 Curzon Street, LondonW1J 8PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2017
Mclaren Property Holdings Limited Liability Partnership
61 Curzon Street, LondonW1J 8PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2017
Active
Filing History
36
Description
Type
Date Filed
Document
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
20 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2023
20 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2023
24 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2018
9 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2018