Introduction
Watch Company
M
MCLAREN (120 WELLINGTON STREET) LIMITED
MCLAREN (120 WELLINGTON STREET) LIMITED is an active company incorporated on 5 November 2018 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 (120 WELLINGTON STREET) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11660760
LTD Company
Age
7 Years
Incorporated 5 November 2018
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 4 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
LAW 2512 LIMITED
From: 5 November 2018To: 14 December 2018
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: 5 November 2018To: 20 January 2023
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 05 Nov 2018
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
05 Nov 2018
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 05 Nov 2018
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
05 Nov 2018
Active
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 05 Nov 2018
Resigned 05 Nov 2018
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
05 Nov 2018
Resigned 05 Nov 2018
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 05 Nov 2018
Resigned 05 Nov 2018
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
05 Nov 2018
Resigned 05 Nov 2018
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 05 Nov 2018
Mclaren Property (Uk) 2 Limited
61 Curzon Street, LondonW1J 8PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
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
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
1 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2018