Introduction
Watch Company
M
MCLAREN PROPERTY HOLDCO LIMITED
MCLAREN PROPERTY HOLDCO LIMITED is an active company incorporated on 19 July 2019 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 HOLDCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12113746
LTD Company
Age
6 Years
Incorporated 19 July 2019
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: Group Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 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: 19 July 2019To: 20 January 2023
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Capital Update
May 24
Capital Statement Capital Company With D...
Funding Round
May 24
Capital Allotment Shares
Capital Update
May 24
Capital Statement Capital Company With D...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 25
Capital Alter Shares Redemption Statemen...
6
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 30 Apr 2024
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
30 Apr 2024
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 19 Jul 2019
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
19 Jul 2019
Active
GATLEY, John Andrew
Resigned3rd Floor East, LondonW1J 5JA
Born October 1964
Director
Appointed 19 Jul 2019
Resigned 20 Jan 2020
GATLEY, John Andrew
3rd Floor East, LondonW1J 5JA
Born October 1964
Director
19 Jul 2019
Resigned 20 Jan 2020
Resigned
TAYLOR, Kevin Robert
Resigned3rd Floor East, LondonW1J 5JA
Born January 1966
Director
Appointed 20 Jan 2020
Resigned 30 Jun 2024
TAYLOR, Kevin Robert
3rd Floor East, LondonW1J 5JA
Born January 1966
Director
20 Jan 2020
Resigned 30 Jun 2024
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 19 Jul 2019
Resigned 22 Jul 2019
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
19 Jul 2019
Resigned 22 Jul 2019
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 19 Jul 2019
Resigned 22 Jul 2019
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
19 Jul 2019
Resigned 22 Jul 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Andrew Gatley
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2024
Mr John Andrew Gatley
61 Curzon Street, LondonW1J 8PD
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2024
Active
Mr Kevin Robert Taylor
Active3rd Floor East, LondonW1J 5JA
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2019
Mr Kevin Robert Taylor
3rd Floor East, LondonW1J 5JA
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2019
Active
Filing History
42
Description
Type
Date Filed
Document
5 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 December 2025
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 May 2024
26 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 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
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019