Introduction
Watch Company
M
MCLAREN (BROAD STREET MALL) LIMITED
MCLAREN (BROAD STREET MALL) LIMITED is an active company incorporated on 27 September 2022 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 (BROAD STREET MALL) LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14380347
LTD Company
Age
3 Years
Incorporated 27 September 2022
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 26 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 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: 27 September 2022To: 20 January 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 27 Sept 2022
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
27 Sept 2022
Active
BIDDLE, Matthew David
Active61 Curzon Street, LondonW1J 8PD
Born April 1969
Director
Appointed 27 Sept 2022
BIDDLE, Matthew David
61 Curzon Street, LondonW1J 8PD
Born April 1969
Director
27 Sept 2022
Active
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 27 Sept 2022
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
27 Sept 2022
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 27 Sept 2022
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
27 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mclaren Living Limited
Active61 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 27 Sept 2022
Mclaren Living 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
27 Sept 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
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
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2022