MCLAREN (FINANCE 1) LIMITED
In Liquidation
General Information
NAME
MCLAREN (FINANCE 1) LIMITED
COMPANY NUMBER
10018061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2016
(8 years and 10 months old)
WEBSITE
hkbea.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR2 6AL
2nd Floor
61 Curzon Street
London
W1J 8PD
Satago Cottage
360A Brighton Road
Croydon
CR2 6AL
CR2 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
| MCLAREN (FINANCE 1) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCLAREN (FINANCE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN (FINANCE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN (FINANCE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 65 Past: 41 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 74 Past: 20 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) 22/02/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Craig Robert Young (922660620) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 27/02/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 16/04/2018 | New Board Member Anthony Hugh Norris (924524706) Appointed |
| 13/04/2018 | Craig Robert Young (922660620) has left the board |
| 16/03/2018 | New Board Member Craig Robert Young (922660620) Appointed |
| 16/03/2018 | Graham Marchbank Inglis (904244852) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 09/03/2016 | TAYLOR WESSING SECRETARIES LIMITED (920535561) has left the board |
| 09/03/2016 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 03/03/2016 | Graham Marchbank Inglis (920543052) has left the board |
| 03/03/2016 | New Board Member Graham Marchbank Inglis (904244852) Appointed |
| 25/02/2016 | New Board Member Graham Marchbank Inglis (920543052) Appointed |
| 25/02/2016 | Richard Michael Bursby (920535562) has left the board |
| 25/02/2016 | HUNTSMOOR NOMINEES LIMITED (920535560) has left the board |
| 25/02/2016 | HUNTSMOOR LIMITED (920535559) has left the board |
| 25/02/2016 | New Board Member Graham Marchbank Inglis (920543052) Appointed |
| 25/02/2016 | New Board Member John Andrew Gatley (913381041) Appointed |
| 25/02/2016 | Richard Michael Bursby (920535562) has left the board |
| 25/02/2016 | HUNTSMOOR NOMINEES LIMITED (920535560) has left the board |
| 25/02/2016 | HUNTSMOOR LIMITED (920535559) has left the board |
| 25/02/2016 | New Board Member John Andrew Gatley (913381041) Appointed |
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