Mclaren (Finance 1) Limited

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Company number: 10018061
Status: Liquidation
Registered address: Satago Cottage, 360a Brighton Road, Croydon, Cr2 6al
Incorporated: 22 February 2016
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Taylor Wessing Secretaries Limited
Corporate Secretary
Appointed: 2016-02-22
- WINSTON TAYLOR SECRETARIES LIMITED — Officer, appointed 2026-07-15
- TAYLOR WESSING SECRETARIES LIMITED — Officer, appointed 2026-07-06
- WINSTON TAYLOR SECRETARIES LIMITED — Officer, appointed 2026-06-30
Gatley, John Andrew
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-02-22
- John Andrew GATLEY — Officer, appointed 2024-04-30
- John Andrew GATLEY — Officer, appointed 2024-02-07
- John Andrew GATLEY — Officer, appointed 2024-01-17
Young, Craig Robert
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-03-10
- Craig Robert YOUNG — Officer, appointed 2026-02-18
- Craig Robert YOUNG — Officer, appointed 2025-04-28
- Craig Robert YOUNG — Officer, appointed 2025-04-09
Bursby, Richard Michael
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-02-22 · Resigned: 2016-02-22
- Richard Michael BURSBY — Officer, appointed 2026-06-21
- Richard Michael BURSBY — Officer, appointed 2023-12-15
- Richard Michael BURSBY — Officer, appointed 2023-11-10
Inglis, Graham Marchbank
Director
Nationality: British · Residence: England · Appointed: 2016-02-22 · Resigned: 2018-03-09
- Graham Marchbank INGLIS — Officer, appointed 2020-11-13
- Graham Marchbank INGLIS — Officer, appointed 2015-03-24
- Graham Marchbank INGLIS — Officer, appointed 2013-04-26

Filing History

liquidation-voluntary-members-return-of-final-meeting
Date: 2026-05-18 · Type: LIQ13
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2025-06-24 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2024-07-04 · Type: LIQ03
confirmation-statement-with-no-updates
Date: 2024-02-22 · Type: CS01
change-person-director-company-with-change-date
Date: 2024-01-16 · Type: CH01
liquidation-voluntary-declaration-of-solvency
Date: 2023-05-17 · Type: LIQ01
liquidation-voluntary-appointment-of-liquidator
Date: 2023-05-06 · Type: 600
resolution
Date: 2023-05-06 · Type: RESOLUTIONS

PSC / Beneficial Ownership

Mclaren Property Holdings Limited Liability Partnership
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-03-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.