MCLAREN (FINANCE 2) LIMITED
LONDON

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Company number 10018095
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address LECONFIELD HOUSE 3RD FLOOR EAST, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registration of charge 100180950002, created on 21 December 2016; Current accounting period extended from 31 July 2016 to 31 July 2017. The most likely internet sites of MCLAREN (FINANCE 2) LIMITED are www.mclarenfinance2.co.uk, and www.mclaren-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Mclaren Finance 2 Limited is a Private Limited Company. The company registration number is 10018095. Mclaren Finance 2 Limited has been working since 22 February 2016. The present status of the company is Active. The registered address of Mclaren Finance 2 Limited is Leconfield House 3rd Floor East Curzon Street London United Kingdom W1j 5ja. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GATLEY, John Andrew is a Director of the company. INGLIS, Graham Marchbank is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 22 February 2016
Director
GATLEY, John Andrew
Appointed Date: 22 February 2016
61 years old
Director
INGLIS, Graham Marchbank
Appointed Date: 22 February 2016
61 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 22 February 2016
Appointed Date: 22 February 2016
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 February 2016
Appointed Date: 22 February 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 February 2016
Appointed Date: 22 February 2016

MCLAREN (FINANCE 2) LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Dec 2016
Registration of charge 100180950002, created on 21 December 2016
09 Dec 2016
Current accounting period extended from 31 July 2016 to 31 July 2017
02 Dec 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 21,921,012
27 Jun 2016
Registration of charge 100180950001, created on 22 June 2016
...
... and 4 more events
23 Feb 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2016
23 Feb 2016
Termination of appointment of Richard Michael Bursby as a director on 22 February 2016
23 Feb 2016
Appointment of Graham Marchbank Inglis as a director on 22 February 2016
23 Feb 2016
Termination of appointment of Huntsmoor Limited as a director on 22 February 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 1

MCLAREN (FINANCE 2) LIMITED Charges

21 December 2016
Charge code 1001 8095 0002
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 June 2016
Charge code 1001 8095 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Agent
Description: Contains fixed charge…

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