MCLARENS UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MCLARENS UK FINANCE LIMITED
COMPANY NUMBER
11675096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2018
(6 years and 1 months old)
WEBSITE
mclarens.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/11/2018
28/08/2019
MARGAUX UK FINANCE LIMITED
LONDON
TW6 2AS
Telephone: 02088971066
TPS: No
1 World Business Centre Heathrow
Newall Road
London Heathrow Airport
HOUNSLOW
TW6 2AS
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 |
|---|---|---|
| MCLARENS ACQUISITIONS INC | N/A | N/A |
| MCLARENS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| LLOYD WARWICK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLARENS UK FINANCE 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 MCLARENS UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLARENS UK FINANCE 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 |
|---|---|---|---|---|
|
17/12/2018 - Present (6years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - 23/07/2019 (8 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/11/2018 - 23/07/2019 (8 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLARENS HOLDCO LLC | N/A | N/A |
| MCLARENS ACQUISITIONS INC | N/A | N/A |
| MCLARENS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| LLOYD WARWICK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Natalie Robinette (928968219) Appointed |
| 22/11/2021 | New Board Member Natalie Robinette (928968219) Appointed |
| 22/11/2021 | New Board Member Natalie Robinette (928968219) Appointed |
| 22/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 25/11/2019 | New Company Secretary Liz Janet Mary Tubb (926460865) Appointed |
| 05/08/2019 | Daniel Rodriguez (925244217) has left the board |
| 05/08/2019 | Mark Mauceri (925244216) has left the board |
| 14/01/2019 | Gary Brown (925387093) has left the board |
| 14/01/2019 | Ross Glenn Landsbaum (925387068) has left the board |
| 14/01/2019 | New Board Member Ross Glenn Landsbaum (924835513) Appointed |
| 14/01/2019 | New Board Member Gary Brown (916385443) Appointed |
| 07/01/2019 | New Board Member Ross Glenn Landsbaum (925387068) Appointed |
| 07/01/2019 | New Board Member Gary Brown (925387093) Appointed |
| 07/01/2019 | Change in Reg. Office |
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