MCLAREN HOSPITALITY LTD - WEYBRIDGE


Company Profile Company Filings

Overview

MCLAREN HOSPITALITY LTD is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
MCLAREN HOSPITALITY LTD was incorporated 4 years ago on 15/10/2019 and has the registered number: 12262852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

MCLAREN HOSPITALITY LTD - WEYBRIDGE

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

78 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIRATE KITCHEN LTD (until 09/04/2020)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA MCLAREN Feb 1987 British Director 2020-10-15 CURRENT
ME ADAM GARY MCLAREN Feb 1985 British Director 2019-10-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Katherine Mclaren 2020-10-15 2/2020 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Adam Gary Mclaren 2019-10-15 2/1985 Weybridge   Surrey Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACHY GIFTS LTD WEST BYFLEET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
McLaren Hospitality Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-10-2022 £1,949 Cash £-9,747 equity
McLaren Hospitality Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-10-2021 £8,056 Cash £20,455 equity

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