Introduction
Watch Company
M
MCLAREN (WPS) LTD
MCLAREN (WPS) LTD is an active company incorporated on 8 August 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 (WPS) LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15058038
LTD Company
Age
2 Years
Incorporated 8 August 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 7 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
1st & 2nd Floors 61 Curzon Street London, W1J 8PD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIDDLE, Matthew David
Active61 Curzon Street, LondonW1J 8PD
Born April 1969
Director
Appointed 08 Aug 2023
BIDDLE, Matthew David
61 Curzon Street, LondonW1J 8PD
Born April 1969
Director
08 Aug 2023
Active
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 08 Aug 2023
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
08 Aug 2023
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 08 Aug 2023
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
08 Aug 2023
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 08 Aug 2023
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
08 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2023