{ "company_number": "05902736", "name": "Mclaren Marks Property Investments Limited", "url": "/company/05902736", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-08-10", "dissolved_on": null, "sic_codes": [ "68100", "68201", "68320" ], "registered_address": { "id": 1738573, "url": "/address/1738573", "line1": "LYNTON HOUSE", "line2": "TAVISTOCK SQUARE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "WC1H 9BQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05902736", "previous_names": [], "care_of": "NORMAN STRONG", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-06-27", "last_made_up": "2024-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05902736/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Mclaren Marks Property Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "335620.00", "cash_bank_in_hand": "2771.00", "current_assets": "338391.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-175861.00", "total_assets_less_current_liabilities": "1417139.00", "net_assets_liabilities": "543565.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/05902736/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Mclaren Marks Property Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "275769.00", "cash_bank_in_hand": "6741.00", "current_assets": "282510.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-223363.00", "total_assets_less_current_liabilities": "1369637.00", "net_assets_liabilities": "501057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/05902736/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "McLAREN MARKS PROPERTY INVESTMENTS LIMITED", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1593000.00", "debtors": "255832.00", "cash_bank_in_hand": "14228.00", "current_assets": "270060.00", "creditors_due_within_one_year": "462548.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-192488.00", "total_assets_less_current_liabilities": "1400512.00", "net_assets_liabilities": "513600.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-80852.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/05902736/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "McLAREN MARKS PROPERTY INVESTMENTS LIMITED", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1593000.00", "debtors": "204630.00", "cash_bank_in_hand": "43168.00", "current_assets": "247798.00", "creditors_due_within_one_year": "426336.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-178538.00", "total_assets_less_current_liabilities": "1414462.00", "net_assets_liabilities": "531670.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-62782.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/05902736/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "McLAREN MARKS PROPERTY INVESTMENTS LIMITED", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1593000.00", "debtors": "185880.00", "cash_bank_in_hand": "26215.00", "current_assets": "212095.00", "creditors_due_within_one_year": "392750.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-180655.00", "total_assets_less_current_liabilities": "1412345.00", "net_assets_liabilities": "568174.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-26278.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/05902736/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "McLAREN MARKS PROPERTY INVESTMENTS LIMITED", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1593000.00", "debtors": "50476.00", "cash_bank_in_hand": "31354.00", "current_assets": "81830.00", "creditors_due_within_one_year": "293856.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-212026.00", "total_assets_less_current_liabilities": "1380974.00", "net_assets_liabilities": "533995.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-60457.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/05902736/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "McLAREN MARKS PROPERTY INVESTMENTS LIMITED", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1593000.00", "debtors": "80136.00", "cash_bank_in_hand": "2971.00", "current_assets": "83107.00", "creditors_due_within_one_year": "288857.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-205750.00", "total_assets_less_current_liabilities": "1387250.00", "net_assets_liabilities": "539127.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-55325.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/05902736/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "McLAREN MARKS PROPERTY INVESTMENTS LIMITED", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1593000.00", "debtors": "102136.00", "cash_bank_in_hand": "6899.00", "current_assets": "109035.00", "creditors_due_within_one_year": "327195.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-218160.00", "total_assets_less_current_liabilities": "1374840.00", "net_assets_liabilities": "573338.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-21114.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/05902736/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "McLAREN MARKS PROPERTY INVESTMENTS LIMITED", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1308000.00", "debtors": "20570.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "242990.00", "creditors_due_after_one_year": "800407.00", "net_current_assets_liabilities": "-195094.00", "total_assets_less_current_liabilities": "1112906.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3048.00", "shareholder_funds": "312499.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/05902736/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Mclaren Marks Property Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1320000.00", "debtors": "2110.00", "cash_bank_in_hand": "47888.00", "current_assets": "49998.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-183983.00", "total_assets_less_current_liabilities": "1136017.00", "net_assets_liabilities": "335584.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "14133.00", "shareholder_funds": "335584.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/05902736/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Mclaren Marks Property Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "998649.00", "debtors": "525.00", "cash_bank_in_hand": "24872.00", "current_assets": "25397.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-216076.00", "total_assets_less_current_liabilities": "782573.00", "net_assets_liabilities": "-17851.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-17951.00", "shareholder_funds": "-17851.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2014-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05902736/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05902736/filing-history/MzA5NjYyOTM5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05902736/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05902736/filing-history/MzA2Njg3ODY0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05902736/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05902736/filing-history/MzA0NjYyODUxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2011-01-12", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/05902736/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05902736/filing-history/MzAzMDMwNDYwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2010-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05902736/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05902736/filing-history/MzAxMDUxMzU2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-12-16", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/05902736/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05902736/filing-history/MjAyMDM3MzA1N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05902736/filing-history" }, "confirmation_statement": { "next_due": "2026-11-03", "last_made_up": "2025-10-20" }, "officers": [], "psc": [ { "name": "Mr Joseph Jerome Danenza", "kind": "individual-person-with-significant-control", "person_url": "/person/2473730", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-12-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Amy Elston", "kind": "individual-person-with-significant-control", "person_url": "/person/301525", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2020-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }