MCLAREN (THE OAKS SITE OFFICE) LIMITED

Company is dissolved

General Information

NAME
MCLAREN (THE OAKS SITE OFFICE) LIMITED

COMPANY NUMBER
11599421

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/10/2018 (6 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/10/2021

ACCOUNTS MADE UP TO
31/07/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LECONFIELD HOUSE 3RD FLOOR EAST, CURZON STREET
LONDON
W1J 5JA

TRADING ADDRESSES

Leconfield House
Curzon Street
LONDON
W1J 5JA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1k

99.40%

NET WORTH

£461

103.40%

TOTAL LIABILITIES

£1.6k

99.16%

NET ASSETS

£461

103.40%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP	Active - Accounts Filed	View Report
MCLAREN (THE OAKS SITE OFFICE) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 06/12/2024	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 13/11/2024	Event: New Board Member Craig Robert Young (922660620) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MCLAREN (THE OAKS SITE OFFICE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MCLAREN (THE OAKS SITE OFFICE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MCLAREN (THE OAKS SITE OFFICE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1k

99.40%

NET WORTH

£461

103.40%

TOTAL LIABILITIES

£1.6k

99.16%

NET ASSETS

£461

103.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HUNTSMOOR NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 68 Past: 2702	View Report
Craig Robert Young Born in Feb 1974	Status: Resigned	Position: Director	Appointments: Current: 74 Past: 20	View Report
John Andrew Gatley Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 65 Past: 41	View Report
HUNTSMOOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 1530	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP	Active - Accounts Filed	View Report
MCGROVE SECURITIES LIMITED	Company is dissolved	View Report
MCLAREN (FINANCE 1) LIMITED	In Liquidation	View Report
MCLAREN (FINANCE 2) LIMITED	Active - Accounts Filed	View Report
MCLAREN (LONDON ROAD) LIMITED	Active - Accounts Filed	View Report
MCLAREN (MANCHESTER) LIMITED	Active - Accounts Filed	View Report
MCLAREN PROPERTY (UBS 1) LIMITED	Active - Accounts Filed	View Report
MCLAREN (SOUTHAMPTON) LIMITED	Active - Newly Incorporated	View Report
MCLAREN STUDENT (SOUTHAMPTON) LIMITED	Company is dissolved	View Report
MCLAREN (THE OAKS 2&3) LIMITED	Company is dissolved	View Report
MCLAREN (THE OAKS SITE OFFICE) LIMITED	Company is dissolved	View Report
MCLAREN LIVING LIMITED	Active - Accounts Filed	View Report
MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED	Company is dissolved	View Report
MCLAREN PROPERTY (UK) 2 LIMITED	Active - Accounts Filed	View Report
LAW 2515 LIMITED	Active - Accounts Filed	View Report
LAW 2516 LIMITED	Active - Accounts Filed	View Report
MCLAREN (116 WELLINGTON STREET) LIMITED	Active - Accounts Filed	View Report
MCLAREN (120 WELLINGTON STREET) LIMITED	Active - Accounts Filed	View Report
MCLAREN (34 LISBON STREET) LIMITED	Active - Accounts Filed	View Report
MCLAREN PROPERTY (UK) 3 LIMITED	Active - Accounts Filed	View Report
MCLAREN PROPERTY LIMITED	Active - Accounts Filed	View Report
BENJAMIN PROPERTIES (PALL MALL) LIMITED	Company is dissolved	View Report
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED	Company is dissolved	View Report
JOSHUA PROPERTIES LIMITED	Active - Accounts Filed	View Report
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
MCLAREN (EXETER) LIMITED	Active - Accounts Filed	View Report
MCLAREN (ST GABRIELS) LIMITED	Active - Accounts Filed	View Report
MCLAREN (TORWOOD CLOSE) LIMITED	Active - Accounts Filed	View Report
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED	Company is dissolved	View Report
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED	Company is dissolved	View Report
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED	Company is dissolved	View Report
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED	Company is dissolved	View Report
MCLAREN LIFE LIMITED	Company is dissolved	View Report
PAUL STREET (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 06/12/2024	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 13/11/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 03/10/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 03/10/2024	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 26/08/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 13/08/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 07/08/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 07/08/2024	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 09/07/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 17/05/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 10/05/2024	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 06/05/2024	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 06/05/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 10/04/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 09/02/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 09/02/2024	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 19/01/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 19/01/2024	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 18/01/2024	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 18/01/2024	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 16/11/2023	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 09/11/2023	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 19/10/2023	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 10/08/2023	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 10/08/2023	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 14/07/2023	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 14/07/2023	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 12/04/2023	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 12/04/2023	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 23/02/2023	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 23/02/2023	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 26/01/2023	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 26/01/2023	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 19/01/2023	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 19/01/2023	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 05/01/2023	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 05/01/2023	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 04/11/2022	Event: New Board Member John Andrew Gatley (913381041) Appointed
Date: 04/11/2022	Event: New Board Member Craig Robert Young (922660620) Appointed
Date: 10/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: HUNTSMOOR NOMINEES LIMITED (914599452) has left the board
Date: 14/05/2019	Event: HUNTSMOOR LIMITED (914599451) has left the board
Date: 19/10/2018	Event: HUNTSMOOR NOMINEES LIMITED (925098773) has left the board
Date: 19/10/2018	Event: HUNTSMOOR LIMITED (925098772) has left the board

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MCLAREN (THE OAKS SITE OFFICE) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1k

£461

£1.6k

£461

People Overview

0

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1k

£461

£1.6k

£461

Accounts

People Overview

0

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™