Introduction
Watch Company
M
MCLARENS UK FINANCE LIMITED
MCLARENS UK FINANCE LIMITED is an active company incorporated on 13 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCLARENS UK FINANCE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11675096
LTD Company
Age
7 Years
Incorporated 13 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
MARGAUX UK FINANCE LIMITED
From: 13 November 2018To: 28 August 2019
Address
1 World Business Centre Newall Road Heathrow Airport London, TW6 2AS,
Previous Addresses
110 Fetter Lane London EC4A 1AY United Kingdom
From: 13 November 2018To: 3 January 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TUBB, Liz Janet Mary
ActiveNewall Road, LondonTW6 2AS
Secretary
Appointed 10 Nov 2019
TUBB, Liz Janet Mary
Newall Road, LondonTW6 2AS
Secretary
10 Nov 2019
Active
BROWN, Gary
ActiveTriangle Parkway, Norcross
Born April 1966
Director
Appointed 17 Dec 2018
BROWN, Gary
Triangle Parkway, Norcross
Born April 1966
Director
17 Dec 2018
Active
ROBINETTE, Natalie
ActiveNewall Road, LondonTW6 2AS
Born February 1960
Director
Appointed 01 Mar 2021
ROBINETTE, Natalie
Newall Road, LondonTW6 2AS
Born February 1960
Director
01 Mar 2021
Active
LANDSBAUM, Ross Glenn
ResignedCalabasas Road, Calabasas
Born September 1962
Director
Appointed 17 Dec 2018
Resigned 04 Mar 2021
LANDSBAUM, Ross Glenn
Calabasas Road, Calabasas
Born September 1962
Director
17 Dec 2018
Resigned 04 Mar 2021
Resigned
MAUCERI, Mark
ResignedNew York10022
Born March 1987
Director
Appointed 13 Nov 2018
Resigned 23 Jul 2019
MAUCERI, Mark
New York10022
Born March 1987
Director
13 Nov 2018
Resigned 23 Jul 2019
Resigned
RODRIGUEZ, Daniel
ResignedFloor 21, New York10022
Born February 1985
Director
Appointed 13 Nov 2018
Resigned 23 Jul 2019
RODRIGUEZ, Daniel
Floor 21, New York10022
Born February 1985
Director
13 Nov 2018
Resigned 23 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mclarens Acquisition Inc
Active115 Perimeter Centre Suite 1050, Atlanta
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2026
Mclarens Acquisition Inc
115 Perimeter Centre Suite 1050, Atlanta
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2026
Active
Filing History
35
Description
Type
Date Filed
Document
22 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2026
22 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 February 2026
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2025
24 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 February 2024
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2020
28 August 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2019
3 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2019
2 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 January 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018