Mclaren Private Office Ltd
- Company number
- 11673461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2018
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 12 Nov 2018 | 16 Nov 2020 |
| THORNTON, Bryan Anthony | Director | 8 Dec 2020 | 21 Dec 2020 |
| LE HELLIDU, Andre | Director | 21 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2018 | 16 Nov 2020 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 | 21 Dec 2020 |
| Mr Bryan Thornton | Significant Influence Or Control | 8 Dec 2020 | 21 Dec 2020 |
| Mr Andre Le Hellidu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | -£62,478 | - | 0 |
| 30 Nov 2023 | -£57,606 | - | 0 |
| 30 Nov 2022 | -£52,894 | - | 0 |
| 30 Nov 2021 | £3,033 | - | 1 |
| 30 Nov 2020 | £3,973 | - | 1 |
| 30 Nov 2019 Dormant | £1 | £1 | - |
Connections
Registered address
875 companies are registered at this address - likely a registration agent.