# Mclaren Marks Property Investments Limited

## Details

- **Company number:** [05902736](https://find-and-update.company-information.service.gov.uk/company/05902736)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Aug 2006
- **Registered office:** LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCONNOR, Mark Andrew | director | 10 Aug 2006 | 30 Aug 2006 |
| MCLAREN, Robert | director | 10 Aug 2006 | 24 Nov 2008 |
| TRUCKELL, Karen | secretary | 10 Aug 2006 | 23 Apr 2009 |
| MCLAREN, Duncan James | director | 24 Nov 2008 | 3 Oct 2011 |
| PAGNEJER, Ramona | director | 20 Sep 2012 | 20 Mar 2013 |
| KADDAJ, Irina | director | 28 Sep 2011 | 5 Sep 2013 |
| BRYAN, Clive Anthony | director | 20 Mar 2013 | 1 Jan 2014 |
| KADDAJ, Irina | director | 1 Jan 2014 | 30 Apr 2015 |
| AUDLEY DIRECTORS LIMITED | corporate-director | 18 May 2015 | 8 Oct 2015 |
| TIMINIS, Loizos K/A Louis | director | 31 Mar 2015 | 30 Jun 2016 |
| GEORGIADES, Michael Nicou | director | 8 Jul 2016 | 15 Mar 2018 |
| DANENZA, Joseph Jerome | director | 1 Dec 2016 | 2 Jul 2020 |
| ELSTON, Amy | director | 1 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Jerome Danenza | significant-influence-or-control | 6 Apr 2016 | 12 Dec 2022 |
| Ms Amy Elston | significant-influence-or-control-as-trust | 1 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £543,565 | £2,771 | 1 |
| 31 Mar 2023 | £501,057 | £6,741 | 1 |
| 31 Mar 2022 | £513,600 | £14,228 | 1 |
| 31 Mar 2021 | £531,670 | £43,168 | 1 |
| 31 Mar 2020 | £568,174 | £26,215 | 1 |
| 31 Mar 2019 | £533,995 | £31,354 | - |
| 31 Mar 2018 | £539,127 | £2,971 | 1 |
| 31 Mar 2017 | £573,338 | £6,899 | 1 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £335,584 | £47,888 | - |
| 31 Dec 2013 | -£17,851 | £24,872 | - |






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