Introduction
Watch Company
M
MCLAREN PROPERTY (NOTTINGHAM) LIMITED
MCLAREN PROPERTY (NOTTINGHAM) LIMITED is an active company incorporated on 30 September 2020 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 (NOTTINGHAM) LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12915340
LTD Company
Age
5 Years
Incorporated 30 September 2020
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: Full 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 29 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
MCLAREN PROPERTY (YORK) LIMITED
From: 30 September 2020To: 18 February 2021
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: 30 September 2020To: 20 January 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Share Issue
Mar 24
Capital Alter Shares Subdivision
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 30 Sept 2020
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
30 Sept 2020
Active
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 30 Sept 2020
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
30 Sept 2020
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 30 Sept 2020
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
30 Sept 2020
Active
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 30 Sept 2020
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
30 Sept 2020
Active
Filing History
30
Description
Type
Date Filed
Document
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 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
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
28 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 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
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
1 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2021