Introduction
Watch Company
M
MCLAREN (HAMMERSMITH) LTD
MCLAREN (HAMMERSMITH) LTD is an active company incorporated on 28 April 2025 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 (HAMMERSMITH) LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16412925
LTD Company
Age
N/A Years
Incorporated 28 April 2025
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: 28 April 2025 - 31 July 2025(4 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 N/A
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
1st & 2nd Floors 61 Curzon Street London, W1J 8PD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 28 Apr 2025
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
28 Apr 2025
Active
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 28 Apr 2025
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
28 Apr 2025
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 28 Apr 2025
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
28 Apr 2025
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 28 Apr 2025
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
28 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2025