York Central (Phase 1) Ltd
- Company number
- 16072798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mclaren Property Holdco Limited (44 companies)
Registered office
Previous names
- York Central (Masterplan Services) Ltd (until 18 Mar 2026)
- York Central (Western Station Entrance) Ltd (until 29 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Craig Robert | Director | 11 Nov 2024 | |
| COOK, Allan | Director | 11 Nov 2024 | |
| GATLEY, John Andrew | Director | 11 Nov 2024 | |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 11 Nov 2024 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| York Central Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Jul 2025 |
Connections
Owned by
York Central (Phase 1) Ltd → York Central Limited → Mclaren Regeneration Limited → Mclaren Property Holdco Limited
Controls
- York Central (Affordable Housing) Limited (15912212)
- York Central (Btr) Ltd (16072601)
- York Central (Coal Drops & Central Park) Ltd (16073051)
- York Central (Hotel) Limited (16072722)
- York Central (Phase 1a & 1b) Limited (15887532)
- York Central (Private Residential) Ltd (16200968)
- York Central (Spec Office) Ltd (16072783)
- York Central (Wse) Limited (16073035)
Directors’ other companies
- COOK, Allan - Director at York Central (Hotel) Limited
- COOK, Allan - Director at York Central (Btr) Ltd
- COOK, Allan - Director at York Central (Affordable Housing) Limited
- COOK, Allan - Director at York Central (Coal Drops & Central Park) Ltd
- COOK, Allan - Director at York Central (Spec Office) Ltd
- COOK, Allan - Director at York Central (Wse) Limited
- COOK, Allan - Director at MGH Partner Company Limited
- COOK, Allan - Director at York Central (Phase 1a & 1b) Limited
- GATLEY, John Andrew - Director at York Central (Phase 1a & 1b) Limited
- GATLEY, John Andrew - Director at York Central (Affordable Housing) Limited
Companies at the same address
- Mclaren (Camden) Ltd (16072204)
- York Central (Btr) Ltd (16072601)
- York Central (Coal Drops & Central Park) Ltd (16073051)
- York Central (Hotel) Limited (16072722)
- York Central (Spec Office) Ltd (16072783)
- York Central (Wse) Limited (16073035)