# Mclaren (Finance 1) Limited

## Details

- **Company number:** [10018061](https://find-and-update.company-information.service.gov.uk/company/10018061)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2016
- **Dissolved:** 18 Aug 2026
- **Registered office:** SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Mclaren Property Holdco Limited](/group/49307) (43 companies)



## 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 |  |




## Owned by

Mclaren (Finance 1) Limited → [Mclaren Property Holdings Limited Liability Partnership](/company/OC377525) → [Mclaren Property Holdco Limited](/company/12113746)




## Directors' other companies

- [GATLEY, John Andrew](/person/5869384) - director at [Mclaren Property Advisory Services Limited](/company/13597522)
- [GATLEY, John Andrew](/person/5869384) - director at [Mclaren (116 Wellington Street) Limited](/company/11556137)
- [GATLEY, John Andrew](/person/5869384) - director at [Mclaren Property Holdco Limited](/company/12113746)
- [GATLEY, John Andrew](/person/5869384) - director at [Mclaren (Wps) Ltd](/company/15058038)
- [GATLEY, John Andrew](/person/5869384) - director at [Mclaren (Exeter) Limited](/company/13597279)
- [GATLEY, John Andrew](/person/5869384) - director at [Mclaren (Westover Road) Ltd](/company/13606449)
- [GATLEY, John Andrew](/person/5869384) - director at [Mclaren Living Limited](/company/12114041)
- [GATLEY, John Andrew](/person/5869384) - director at [Mclaren (Moulsecoomb 2) Ltd](/company/14997718)
- [GATLEY, John Andrew](/person/5869384) - director at [Mclaren (Birmingham) Limited](/company/14267636)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)



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- [Alphachain Capital Ltd](/company/11112250) (11112250)
- [Ascot Logistics Ltd](/company/12335512) (12335512)
- [Ashdene Builders Limited](/company/10058719) (10058719)
- [Ashford Heating Supplies Limited](/company/02263370) (02263370)