MCLARENS GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
MCLARENS GLOBAL LIMITED
COMPANY NUMBER
07739307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/2011
(13 years and 3 months old)
WEBSITE
mclarens.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2011
20/05/2013
MCLARENS YOUNG INTERNATIONAL LIMITED
LONDON
TW6 2AS
Telephone: 04208897106
TPS: No
1 World Business Centre Heathrow
Newall Road
London Heathrow Airport
HOUNSLOW
TW6 2AS
Telephone: 74813399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLARENS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| MYI UK HOLDINGS (NO.1) LIMITED | Active - Accounts Filed | View Report |
| MYI ACQUIROR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCLARENS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLARENS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLARENS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2011 - Present (13 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/08/2011 - 27/12/2018 (7 years and 4 months) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLARENS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| MYI UK HOLDINGS (NO.1) LIMITED | Active - Accounts Filed | View Report |
| MYI ACQUIROR LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS GROUP (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| MCLARENS AVIATION LIMITED | Active - Accounts Filed | View Report |
| MCLARENS YOUNG INTERNATIONAL LIMITED | Non-Trading | View Report |
| MYI LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS LIMITED | Non-Trading | View Report |
| BRAWDIA LIMITED | Active - Accounts Filed | View Report |
| AGRICAL LIMITED | Non-Trading | View Report |
| MYI US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 03/11/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Natalie Jane Robinette (928729338) Appointed |
| 23/10/2021 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Natalie Jane Robinette (928073611) Appointed |
| 11/03/2021 | New Board Member Natalie Robinette (928060576) Appointed |
| 04/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 15/08/2019 | New Confirmation Statement filed |
| 15/01/2019 | Alexander John Rolfe (919964716) has left the board |
| 14/01/2019 | Vernon Chalfant (916385459) has left the board |
| 14/01/2019 | Keoni Schwartz (916339694) has left the board |
| 14/01/2019 | Eugene Becker (916230497) has left the board |
| 14/01/2019 | Jesse Rogers (910786577) has left the board |
| 14/01/2019 | New Company Secretary Liz Tubb (925413140) Appointed |
| 11/01/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Ross Landsbaum (924835513) Appointed |
| 06/04/2018 | Toby Matthew Skelton (912655879) has left the board |
| 25/11/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 05/06/2017 | Change in Reg. Office |
| 31/12/2016 | New Accounts filed |
| 02/12/2016 | Gary Brown (916386013) has left the board |
| 02/12/2016 | New Board Member Gary Brown (916385443) Appointed |
| 28/08/2016 | New Annual Return filed |
| 01/07/2016 | New Board Member Alexander John Rolfe (919964716) Appointed |
| 01/07/2016 | Alex Rolfe (920932189) has left the board |
| 24/06/2016 | New Board Member Alex Rolfe (920932189) Appointed |
| 24/06/2016 | Casey Lynch (916230498) has left the board |
| 28/12/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Board Member Toby Matthew Skelton (912655879) Appointed |
| 04/03/2013 | Toby Matthew Skelton (917603191) has left the board |
| 25/02/2013 | New Board Member Toby Matthew Skelton (917603191) Appointed |
| 06/11/2012 | New Accounts filed |
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