Introduction
Watch Company
M
MCLAREN REGENERATION LIMITED
MCLAREN REGENERATION LIMITED is an active company incorporated on 17 January 2024 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 REGENERATION LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15419073
LTD Company
Age
2 Years
Incorporated 17 January 2024
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 16 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
1st & 2nd Floors 61 Curzon Street London, W1J 8PD,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 17 Jan 2024
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
17 Jan 2024
Active
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 17 Jan 2024
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
17 Jan 2024
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 17 Jan 2024
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
17 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
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 28 Feb 2024
Mclaren Property Holdco 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
28 Feb 2024
Active
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Ceased 28 Feb 2024
Huntsmoor Nominees Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Ceased 28 Feb 2024
Ceased
Filing History
14
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
28 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2024
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024