Mclaren (Finance 1) Limited
- Company number
- 10018061
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2016
- Dissolved
- 18 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mclaren Property Holdco Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 22 Feb 2016 | 22 Feb 2016 |
| HUNTSMOOR LIMITED | Corporate-Director | 22 Feb 2016 | 22 Feb 2016 |
| BURSBY, Richard Michael | Director | 22 Feb 2016 | 22 Feb 2016 |
| INGLIS, Graham Marchbank | Director | 22 Feb 2016 | 9 Mar 2018 |
| YOUNG, Craig Robert | Director | 9 Mar 2018 | 10 Apr 2018 |
| NORRIS, Anthony Hugh | Director | 10 Apr 2018 | 26 Feb 2021 |
| YOUNG, Craig Robert | Director | 10 Mar 2021 | |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 22 Feb 2016 | |
| GATLEY, John Andrew | Director | 22 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclaren Property Holdings Limited Liability Partnership | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2018 |
Accounts
Connections
Owned by
Mclaren (Finance 1) Limited → Mclaren Property Holdings Limited Liability Partnership → Mclaren Property Holdco Limited
Directors’ other companies
- GATLEY, John Andrew - Director at Mclaren (Birmingham) Limited
- GATLEY, John Andrew - Director at Mclaren Living Limited
- GATLEY, John Andrew - Director at Mclaren Property Holdco Limited
- GATLEY, John Andrew - Director at Mclaren (Wps) Ltd
- GATLEY, John Andrew - Director at Mclaren (Moulsecoomb 2) Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soham UK Corporation Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
Companies at the same address
- 35 Willow Place Ltd (11995829)
- A&I Construct Limited (10005760)
- Acpink Limited (12368419)
- Adinbell Properties Limited (04239460)
- Affable Digital Ltd (08789472)
- Almax Innovations Ltd (11691363)
- Alphachain Capital Ltd (11112250)
- Ascot Logistics Ltd (12335512)
- Ashdene Builders Limited (10058719)
- Ashford Heating Supplies Limited (02263370)