Introduction
Watch Company
M
MCLAREN DESIGN SERVICES LTD
MCLAREN DESIGN SERVICES LTD is an active company incorporated on 4 May 2021 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 3 other business activities. MCLAREN DESIGN SERVICES LTD was registered 4 years ago.(SIC: 71121, 71122, 71129, 74100)
Status
active
Active since 4 years ago
Company No
13374069
LTD Company
Age
4 Years
Incorporated 4 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Unit 17 City Business Park Somerset Place Plymouth, PL3 4BB,
Previous Addresses
48 Embankment Road Plymouth PL4 9HY England
From: 4 May 2021To: 20 December 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCLAREN, Paul
ActiveCity Business Park, PlymouthPL3 4BB
Born October 1986
Director
Appointed 04 May 2021
MCLAREN, Paul
City Business Park, PlymouthPL3 4BB
Born October 1986
Director
04 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Mclaren
ActiveCity Business Park, PlymouthPL3 4BB
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2021
Mr Paul Mclaren
City Business Park, PlymouthPL3 4BB
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2021
Active
Filing History
10
Description
Type
Date Filed
Document
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024