Mclaren Developments (Mill Road) Limited

Company Registration Number: 09879416

Company registered in England and Wales

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Mclaren Developments (Mill Road) Limited is a Private Company Limited by Shares first registered on 19 November 2015. Its current registered address is in London.

Registered Address

LECONFIELD HOUSE 3RD FLOOR EAST
CURZON STREET
LONDON
UNITED KINGDOM
W1J 5JA

There are 223 companies currently registered at this postcode, including this one.

All companies at W1J 5JA

Registration Data

Company Number

09879416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

Never

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £2,716,594
of which Cash £70,554
Total Assets £2,716,594
Current Liabilities £2,718,415
Net Current Assets £-1,821
Total Net Worth £-1,821

Previous Names

No previous names

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2015

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • GATLEY, John Andrew

    Director

    Appointed on 19 November 2015

    Nationality: British

    Occupation: Property Construction & Development

    Month of birth: October 1964

    Leconfield House
    3rd Floor East
    Curzon Street
    London
    W1J 5JA
    United Kingdom

  • INGLIS, Graham Marchbank

    Director

    Appointed on 19 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    Leconfield House
    3rd Floor East
    Curzon Street
    London
    W1J 5JA
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 19 November 2015

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 19 November 2015

    Resigned on 19 November 2015

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 19 November 2015

    Resigned on 19 November 2015

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 13/07/2017.

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Latest Filings

  1. 10 April 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L63D52R4. Transaction: MzE3MzE3OTk1OGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGON5K. Transaction: MzE2MjY2NDAyNmFkaXF6a2N4.

  3. 26 November 2015 Termination of appointment of Huntsmoor Nominees Limited as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4L0SAD4. Transaction: MzEzNjA3MzM0M2FkaXF6a2N4.

  4. 26 November 2015 Termination of appointment of Huntsmoor Limited as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4L0SACW. Transaction: MzEzNjA3MzM0MGFkaXF6a2N4.

  5. 26 November 2015 Termination of appointment of Richard Michael Bursby as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4L0SA75. Transaction: MzEzNjA3MzIzMGFkaXF6a2N4.

  6. 26 November 2015 Appointment of Graham Marchbank Inglis as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4L0SA7D. Transaction: MzEzNjA3MzI1NWFkaXF6a2N4.

  7. 26 November 2015 Current accounting period shortened from 30 November 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X4L0SA4P. Transaction: MzEzNjA3MzIwNWFkaXF6a2N4.

  8. 26 November 2015 Appointment of Mr John Andrew Gatley as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4L0SA41. Transaction: MzEzNjA3MzIwMmFkaXF6a2N4.

  9. 19 November 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4KFYUIH. Transaction: MzEzNTQ3NjE1OGFkaXF6a2N4.

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