MCLARENS CO SEC LTD
C/O MCLARENS PENHURST HOUSE, 352-6 BATTERSEA PARK ROAD, LONDON SW11 3BY- Active
- Private Limited Company
- Company No. 06337843
- Last Updated: 01 Mar 2024
Company Profile
MCLARENS CO SEC LTD was incorporated on Wednesday, August 8, 2007 as a Private Limited Company with registered address in LONDON. MCLARENS CO SEC LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 17 years 3 months and 1 day.
| Name | MCLARENS CO SEC LTD |
|---|---|
| Company number | 06337843 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCLARENS PENHURST HOUSE 352-6 BATTERSEA PARK ROAD LONDON SW11 3BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry Richard Mclaren Watling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against MCLARENS CO SEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCLARENS CO SEC LTD | 08 Aug 2007 |
| BMAS LIMITED | 22 May 2013 |