# Mclarens Young International Limited

## Details

- **Company number:** [01533230](https://find-and-update.company-information.service.gov.uk/company/01533230)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 1980
- **Dissolved:** 22 Sep 2026
- **Registered office:** 1 WORLD BUSINESS CENTRE, NEWALL ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2AS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Mclarens Global Limited](/group/11524) (9 companies)


## 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 |  |




## Owned by

Mclarens Young International Limited → [Halliwell Forensics Limited](/company/00820313) → [MYI Acquiror Limited](/company/07739476) → [MYI UK Holdings (No.1) Limited](/company/07739362) → [Mclarens Global Limited](/company/07739307)




## Directors' other companies

- [BROWN, Gary](/person/6638511) - director at [Airclaims Group (Overseas) Limited](/company/01748797)
- [BROWN, Gary](/person/6638511) - director at [Halliwell Forensics Limited](/company/00820313)
- [BROWN, Gary](/person/6638511) - director at [Mclarens Global Limited](/company/07739307)
- [BROWN, Gary](/person/6638511) - director at [MYI Acquiror Limited](/company/07739476)
- [BROWN, Gary](/person/6638511) - director at [MYI US Holdings Limited](/company/07739500)
- [BROWN, Gary](/person/6638511) - director at [Airclaims Limited](/company/00710284)



## Companies at the same address

- [Airclaims Group (Overseas) Limited](/company/01748797) (01748797)
- [Halliwell Forensics Limited](/company/00820313) (00820313)