# Mclaren Private Office Ltd

## Details

- **Company number:** [11673461](https://find-and-update.company-information.service.gov.uk/company/11673461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2018
- **Registered office:** LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE HELLIDU, Andre | director | 21 Dec 2020 |  |
| THORNTON, Bryan Anthony | director | 8 Dec 2020 | 21 Dec 2020 |
| VALAITIS, Peter Anthony | director | 12 Nov 2018 | 16 Nov 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Bryan Thornton | significant-influence-or-control | 8 Dec 2020 | 21 Dec 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 Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2018 | 16 Nov 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 | £1 | £1 | - |






## Registered address

906 companies are registered at this address - likely a registration agent.