• UK
  • MCLARENS YOUNG INTERNATIONAL LIMITED - 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

Company Information

Company registration number
01533230
Company Status
LIVE
Country
United Kingdom
Registered Address
1 World Business Centre
Newall Road London Heathrow Airport
Hounslow
TW6 2AS
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS UK

Management

Managing Directors
BROWN, Gary
ROBINETTE, Natalie
Company secretaries
TUBB, Elizabeth Janet Mary

Company Details

Type of Business
ltd
Incorporated
1980-12-09
Age Of Company
1980-12-09 43 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mclarens Aviation Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MCLARENS GLOBAL LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-07-27
Annual Return
Due Date: 2022-08-10
Last Date: 2021-07-27

MCLARENS YOUNG INTERNATIONAL LIMITED Company Description

MCLARENS YOUNG INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01533230. Its current trading status is "live". It was registered 1980-12-09. It was previously called MCLARENS GLOBAL LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-07-27.It can be contacted at 1 World Business Centre .
More information

Get MCLARENS YOUNG INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mclarens Young International Limited - 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

1980-12-09 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-09-15) - TM01

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  • confirmation-statement-with-no-updates (2021-09-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-16) - AP01

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  • gazette-notice-compulsory (2021-11-23) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2021-12-19) - AA

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  • gazette-filings-brought-up-to-date (2020-03-04) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • gazette-notice-compulsory (2020-03-03) - GAZ1

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-09) - TM02

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • mortgage-satisfy-charge-full (2018-12-22) - MR04

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  • appoint-person-secretary-company-with-name-date (2018-12-19) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • confirmation-statement-with-updates (2017-07-28) - CS01

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  • change-to-a-person-with-significant-control (2017-07-28) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2016-12-12) - AA

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • appoint-person-secretary-company-with-name (2013-01-31) - AP03

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  • termination-director-company-with-name (2013-01-30) - TM01

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  • termination-secretary-company-with-name (2013-01-30) - TM02

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  • certificate-change-of-name-company (2013-01-31) - CERTNM

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  • termination-director-company-with-name (2013-03-18) - TM01

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  • appoint-person-director-company-with-name (2013-01-30) - AP01

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  • resolution (2013-05-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-08-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • change-of-name-notice (2013-05-08) - CONNOT

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  • certificate-change-of-name-company (2013-05-20) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2013-12-09) - AA

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  • accounts-with-accounts-type-full (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • change-person-secretary-company-with-change-date (2012-08-03) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01

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  • termination-director-company-with-name (2012-03-22) - TM01

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  • change-person-secretary-company-with-change-date (2011-03-10) - CH03

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  • change-account-reference-date-company-current-extended (2011-12-23) - AA01

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  • legacy (2011-10-06) - MG01

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  • appoint-person-director-company-with-name (2011-09-29) - AP01

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  • resolution (2011-09-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-16) - AA

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  • accounts-with-accounts-type-dormant (2009-10-15) - AA

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  • legacy (2009-07-30) - 363a

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  • legacy (2008-09-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-29) - AA

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  • accounts-with-accounts-type-dormant (2007-09-20) - AA

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  • legacy (2007-08-20) - 363a

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  • certificate-change-of-name-company (2007-07-09) - CERTNM

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  • certificate-change-of-name-company (2007-05-11) - CERTNM

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  • legacy (2006-07-31) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-02) - AA

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  • accounts-with-accounts-type-dormant (2005-08-17) - AA

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  • legacy (2005-07-29) - 363a

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  • legacy (2005-01-25) - 403a

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  • accounts-with-accounts-type-dormant (2004-08-23) - AA

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  • legacy (2004-08-16) - 363s

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  • legacy (2003-08-13) - 363s

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  • accounts-with-accounts-type-dormant (2003-06-17) - AA

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  • accounts-with-accounts-type-dormant (2002-07-09) - AA

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  • legacy (2002-08-13) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-05) - AA

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  • legacy (2001-08-08) - 363s

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  • legacy (2000-08-10) - 363s

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  • accounts-with-accounts-type-dormant (2000-06-21) - AA

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  • accounts-with-accounts-type-dormant (1999-10-12) - AA

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  • legacy (1999-09-28) - 288b

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  • legacy (1999-09-28) - 288a

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  • legacy (1999-09-21) - 288b

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  • legacy (1999-08-04) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-05) - AA

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  • legacy (1998-07-30) - 363s

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  • accounts-with-accounts-type-dormant (1997-09-10) - AA

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  • legacy (1997-07-23) - 363s

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  • legacy (1996-07-21) - 363s

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  • accounts-with-accounts-type-full (1996-06-17) - AA

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  • resolution (1996-05-20) - RESOLUTIONS

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  • legacy (1995-02-23) - 288

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  • legacy (1995-03-13) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-27) - 363s

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  • accounts-with-accounts-type-full (1995-07-27) - AA

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  • legacy (1994-08-09) - 363s

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  • accounts-with-accounts-type-full (1994-08-09) - AA

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  • accounts-with-accounts-type-full (1993-08-24) - AA

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  • legacy (1993-08-24) - 363s

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  • legacy (1993-03-25) - 288

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  • legacy (1992-01-21) - 403b

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  • legacy (1992-02-01) - 288

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  • legacy (1992-09-07) - 363s

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  • legacy (1992-09-07) - 288

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  • accounts-with-accounts-type-full (1992-09-10) - AA

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  • legacy (1992-02-11) - 288

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  • legacy (1992-12-14) - 386

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  • legacy (1991-08-29) - 288

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  • legacy (1991-02-11) - 395

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  • legacy (1991-08-29) - 363b

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  • accounts-with-accounts-type-full (1991-09-18) - AA

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  • accounts-with-accounts-type-full (1990-08-03) - AA

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  • legacy (1990-08-03) - 363

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  • legacy (1990-07-13) - 288

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  • legacy (1990-05-01) - 363

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  • legacy (1990-04-24) - 288

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  • accounts-with-accounts-type-full (1989-10-20) - AA

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  • legacy (1989-01-12) - 288

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  • legacy (1988-07-26) - 363

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  • accounts-with-accounts-type-full (1988-07-26) - AA

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  • legacy (1987-10-22) - 288

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  • legacy (1987-10-22) - 363

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  • certificate-change-of-name-company (1987-09-21) - CERTNM

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  • accounts-with-accounts-type-full (1987-09-09) - AA

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  • accounts-with-accounts-type-full (1986-06-27) - AA

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  • legacy (1986-06-27) - 363

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  • incorporation-company (1980-12-09) - NEWINC

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