MCLAREN HOSPITALITY LTD
78 CHURCH STREET, CHURCH STREET, WEYBRIDGE  KT13 8DL- Active
- Private Limited Company
- Company No. 12262852
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN HOSPITALITY LTD was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in WEYBRIDGE. MCLAREN HOSPITALITY LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 5 years and 8 days.
Name | MCLAREN HOSPITALITY LTD |
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Company number | 12262852 |
Company type | Private Limited Company |
Incorporation date | 15 Oct 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
78 CHURCH STREET CHURCH STREET WEYBRIDGE KT13 8DL |
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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 |
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Mrs Maria Katherine Mclaren Nationality: British |
Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Adam Gary Mclaren Nationality: British |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 30 October |
Next annual accounts due | 30 July 2024, (-85 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 12 November 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCLAREN HOSPITALITY LTD.
Previous Names
Name | Change Date |
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MCLAREN HOSPITALITY LTD | 15 Oct 2019 |
PIRATE KITCHEN LTD | 09 Apr 2020 |