Introduction
Watch Company
M
MCLAREN (MOULSECOOMB 2) LTD
MCLAREN (MOULSECOOMB 2) LTD is an active company incorporated on 12 July 2023 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 (MOULSECOOMB 2) LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14997718
LTD Company
Age
2 Years
Incorporated 12 July 2023
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 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
1st & 2nd Floors 61 Curzon Street London, W1J 8PD,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Share Issue
Mar 24
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 12 Jul 2023
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
12 Jul 2023
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 12 Jul 2023
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
12 Jul 2023
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 12 Jul 2023
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
12 Jul 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 March 2024
15 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024