Mclarens Young International Limited
- Company number
- 01533230
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Dec 1980
- Dissolved
- 22 Sep 2026
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Mclarens Global Limited (9 companies)
Registered office
Previous names
- Aviation International Consultants Limited (until 22 Sep 1987)
- Airclaims Insurance Services Limited (until 31 Jan 2013)
- Ascend Worldwide Limited (until 9 Jul 2007)
- Mclarens Global Limited (until 20 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINETTE, Natalie | Director | 4 Mar 2021 | |
| TUBB, Elizabeth Janet Mary | Secretary | 19 Dec 2018 | |
| BROWN, Gary | Director | 19 Dec 2018 | |
| LANDSBAUM, Ross Glenn | Director | 19 Dec 2018 | 4 Mar 2021 |
| CHALFANT, Vernon | Director | 14 Sep 2011 | 19 Dec 2018 |
| SKELTON, Toby Matthew | Director | 8 Aug 2013 | 31 Mar 2018 |
| SKELTON, Toby Matthew | Secretary | 30 Nov 2012 | 31 Mar 2018 |
| HUNTER, Mark John | Director | 30 Nov 2012 | 25 Feb 2013 |
| HUNTER, Mark John | Secretary | 22 Sep 1999 | 30 Nov 2012 |
| HAMMOND GILES, Derek | Director | 18 Dec 1991 | 30 Nov 2012 |
| SCHWARTZ, Keoni | Director | 14 Sep 2011 | 30 Nov 2011 |
| JOHN, Susan | Secretary | 17 Feb 1995 | 9 Sep 1999 |
| FERRO, Julie Patricia | Secretary | - | 17 Feb 1995 |
| BUTCHER, Rodney Michael | Director | 19 Dec 1991 | 19 Jul 1993 |
| CAPLAN, Harold | Director | - | 18 Feb 1993 |
| MATTHEWS, Stephen Philip Perry | Director | - | 18 Dec 1991 |
| PROUDLOVE, David Eric | Director | - | 18 Dec 1991 |
| BUTCHER, Rodney Michael | Director | - | 18 Dec 1991 |
| TUSON, Anthony Bryan | Director | - | 18 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halliwell Forensics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mclarens Young International Limited → Halliwell Forensics Limited → MYI Acquiror Limited → MYI UK Holdings (No.1) Limited → Mclarens Global Limited
Directors’ other companies
- BROWN, Gary - Director at Halliwell Forensics Limited
- BROWN, Gary - Director at Mclarens Global Limited
- BROWN, Gary - Director at MYI Acquiror Limited
- BROWN, Gary - Director at MYI US Holdings Limited
- BROWN, Gary - Director at Airclaims Limited
- BROWN, Gary - Director at Airclaims Group (Overseas) Limited
Companies at the same address
- Airclaims Group (Overseas) Limited (01748797)
- Halliwell Forensics Limited (00820313)