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Company Information for

MCLAREN PROPERTY (UBS 2 ) LIMITED

Leconfield House 3rd Floor East, Curzon Street, London, W1J 5JA,
Company Registration Number
11071615
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mclaren Property (ubs 2 ) Ltd
MCLAREN PROPERTY (UBS 2 ) LIMITED was founded on 2017-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mclaren Property (ubs 2 ) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCLAREN PROPERTY (UBS 2 ) LIMITED
 
Legal Registered Office
Leconfield House 3rd Floor East
Curzon Street
London
W1J 5JA
 
Previous Names
LOGIK DEVELOPMENTS (UPPER BROOK STREET NO 2) LIMITED12/12/2018
Filing Information
Company Number 11071615
Company ID Number 11071615
Date formed 2017-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 
Return next due 18/12/2018
Type of accounts DORMANT
Last Datalog update: 2023-01-18 06:31:09
Primary Source:Companies House
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Company Officers of MCLAREN PROPERTY (UBS 2 ) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FLINTOFF
 Director 2018-02-22
JOHN ANDREW GATLEY
 Director 2018-02-22
NEIL DAVID SPENCER
 Director 2017-11-20
CRAIG ROBERT YOUNG
 Director 2018-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FLINTOFF LOGIK STRATEGIC LAND LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ANDREW FLINTOFF MCLAREN PROPERTY (UBS 1) LIMITED Director 2017-11-17 CURRENT 2017-10-13 Active
JOHN ANDREW GATLEY MCLAREN STUDENT (SOUTHAMPTON) LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN STUDENT (BALDWIN STREET) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLARENPMG CARDIFF D BLOCK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLARENPMG CARDIFF C BLOCK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN PROPERTY (UBS 1) LIMITED Director 2017-11-17 CURRENT 2017-10-13 Active
JOHN ANDREW GATLEY MCGROVE DEVELOPMENTS LIMITED Director 2015-04-16 CURRENT 2014-05-29 Active
NEIL DAVID SPENCER LOGIK WTE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
NEIL DAVID SPENCER LOGIK STRATEGIC LAND LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
NEIL DAVID SPENCER MCLAREN PROPERTY (UBS 1) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
NEIL DAVID SPENCER SKYE STRATEGIC LAND LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
NEIL DAVID SPENCER LOGIK DEVELOPMENTS (CHARLES STREET) LTD Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
NEIL DAVID SPENCER SKYE HOMES FLINTSHIRE LTD Director 2017-04-12 CURRENT 2011-08-17 Active - Proposal to Strike off
NEIL DAVID SPENCER LOGIK APAM (BARING STREET) LTD Director 2017-02-23 CURRENT 2011-11-14 Active
NEIL DAVID SPENCER LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
NEIL DAVID SPENCER YOR OPERATIONS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
NEIL DAVID SPENCER YOR LICENSE LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
NEIL DAVID SPENCER YOR PROFESSIONAL LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
NEIL DAVID SPENCER NORTH WEST CARBON REDUCTIONS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2014-12-23
NEIL DAVID SPENCER YOR MONEY LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PROPERTY (UBS 1) LIMITED Director 2018-03-09 CURRENT 2017-10-13 Active
CRAIG ROBERT YOUNG MCLAREN PROPERTY (UK) 2 LIMITED Director 2018-03-09 CURRENT 2017-11-07 Active
CRAIG ROBERT YOUNG MCLARENPMG CARDIFF D BLOCK LIMITED Director 2018-03-09 CURRENT 2017-12-01 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN LIFE LIMITED Director 2018-03-09 CURRENT 2010-09-15 Liquidation
CRAIG ROBERT YOUNG JOSHUA PROPERTIES LIMITED Director 2018-03-09 CURRENT 2010-09-17 Active
CRAIG ROBERT YOUNG MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-04-23 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (YORK GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2015-11-03 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN PROPERTY LIMITED Director 2018-03-09 CURRENT 2010-05-21 Active
CRAIG ROBERT YOUNG MCLAREN GREENWICH LIMITED Director 2018-03-09 CURRENT 2012-07-30 Liquidation
CRAIG ROBERT YOUNG MCLAREN LIFE CLEVEDON LIMITED Director 2018-03-09 CURRENT 2012-11-29 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED Director 2018-03-09 CURRENT 2015-08-20 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN CONSTRUCTION MANAGEMENT LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLARENPMG (GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2016-06-03 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN (MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2017-10-04 Active
CRAIG ROBERT YOUNG MCLARENPMG CARDIFF C BLOCK LIMITED Director 2018-03-09 CURRENT 2017-12-01 Active - Proposal to Strike off
CRAIG ROBERT YOUNG EVALA LIMITED Director 2018-03-09 CURRENT 2011-02-21 Active
CRAIG ROBERT YOUNG COURTFIELD GARDENS LIMITED Director 2018-03-09 CURRENT 2013-06-10 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN (FINANCE 2) LIMITED Director 2018-03-09 CURRENT 2016-02-22 Active
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCGROVE SECURITIES LIMITED Director 2018-03-06 CURRENT 2015-02-13 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN STUDENT (SOUTHAMPTON) LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN STUDENT (BALDWIN STREET) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN CONSTRUCTION (VENTURES) LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PARKING LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-13Memorandum articles filed
2022-10-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-07CESSATION OF LOGIK DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINTOFF
2022-10-07Change of details for Mclaren Property (Manchester Tai Pan) Limited as a person with significant control on 2022-09-14
2022-10-07APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID SPENCER
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-14AA01Previous accounting period shortened from 30/11/18 TO 31/07/18
2018-12-12RES15CHANGE OF COMPANY NAME 12/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM C/O Rsm, 3 Hardman Street Manchester M3 3HF United Kingdom
2018-04-04PSC02Notification of Mclaren Property (Manchester Tai Pan) Limited as a person with significant control on 2018-02-22
2018-04-04PSC05Change of details for Logik Developments Limited as a person with significant control on 2018-02-22
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-04SH0122/02/18 STATEMENT OF CAPITAL GBP 200
2018-04-04SH08Change of share class name or designation
2018-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-13RES01ADOPT ARTICLES 22/02/2018
2018-03-13RES12Resolution of varying share rights or name
2018-03-09AP01DIRECTOR APPOINTED MR JOHN ANDREW GATLEY
2018-03-09AP01DIRECTOR APPOINTED MR CRAIG ROBERT YOUNG
2018-03-08AP01DIRECTOR APPOINTED MR ANDREW FLINTOFF
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20NEWINCNew incorporation
2017-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MCLAREN PROPERTY (UBS 2 ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCLAREN PROPERTY (UBS 2 ) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCLAREN PROPERTY (UBS 2 ) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MCLAREN PROPERTY (UBS 2 ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCLAREN PROPERTY (UBS 2 ) LIMITED
Trademarks
We have not found any records of MCLAREN PROPERTY (UBS 2 ) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLAREN PROPERTY (UBS 2 ) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MCLAREN PROPERTY (UBS 2 ) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCLAREN PROPERTY (UBS 2 ) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLAREN PROPERTY (UBS 2 ) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCLAREN PROPERTY (UBS 2 ) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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