Mclarens Uk Finance Limited

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Company number: 11675096
Status: Active
Registered address: 1 World Business Centre Newall Road, Heathrow Airport, London, Tw6 2as
Incorporated: 13 November 2018
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

Tubb, Liz Janet Mary
Secretary
Appointed: 2019-11-10
- Liz Janet Mary TUBB — Officer, appointed 2019-11-10
Brown, Gary
Director
Nationality: British · Residence: United States · Appointed: 2018-12-17
- Gary BROWN — Officer, appointed 2020-06-12
- Gary BROWN — Officer, appointed 2020-06-12
- Gary BROWN — Officer, appointed 2018-12-19
Robinette, Natalie
Director
Nationality: American · Residence: United States · Appointed: 2021-03-01
Landsbaum, Ross Glenn
Director
Nationality: American · Residence: United States · Appointed: 2018-12-17 · Resigned: 2021-03-04
Mauceri, Mark
Director
Nationality: American · Residence: United States · Appointed: 2018-11-13 · Resigned: 2019-07-23

Filing History

confirmation-statement-with-updates
Date: 2026-06-19 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2026-02-22 · Type: PSC02
withdrawal-of-a-person-with-significant-control-statement
Date: 2026-02-22 · Type: PSC09
accounts-with-accounts-type-group
Date: 2025-12-04 · Type: AA
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-06-25 · Type: MR01
confirmation-statement-with-updates
Date: 2025-06-12 · Type: CS01
confirmation-statement-with-no-updates
Date: 2024-12-04 · Type: CS01
resolution
Date: 2024-12-04 · Type: RESOLUTIONS

PSC / Beneficial Ownership

Mclarens Acquisition Inc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-01-01

Previous Company Names

MARGAUX UK FINANCE LIMITED
Effective from 2018-11-13 · Ceased 2019-08-28

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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 · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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