Ltd Facts The UK company register, as filed

Register entry · No. 02810264

MCARTHURGLEN UK LIMITED

Active Private Limited Company Incorporated 19 Apr 1993

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Aug 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 Apr 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, ENGLAND, W1U 1QS

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    5
    All time
    10

  6. Names

    1. MCARTHURGLEN UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 48, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Wallach Kaempfer Chairman Director 23 May 2019 — May 1947 American · England
Julia Jean Calabrese Director 23 May 2019 — December 1949 American · United States
Susie Heuisler McCabe Chief Executive Director 22 Jul 2021 — November 1968 American · England
Michael Natas Managing Director Director 21 Jun 2023 — March 1973 British · England
Liron Meister Secretary 20 Nov 2018 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Simon Property Group, Inc. company · N/A · United States Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Ms Sarah Moore Johnson Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 18 Jan 2018 — October 1974 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCARTHURGLEN UK LIMITED still trading?

The register shows MCARTHURGLEN UK LIMITED as active.

What does MCARTHURGLEN UK LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MCARTHURGLEN UK LIMITED set up?

It was incorporated on 19 April 1993.

When are MCARTHURGLEN UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MCARTHURGLEN UK LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs MCARTHURGLEN UK LIMITED?

MCARTHURGLEN UK LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02883984 1-2 GLOUCESTER STREET CLIFTON MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 1993 68209 · Other letting and operating of own or leased real estate
  2. 02883882 PEAKFLOW LIMITED Active Private Limited Company Inc. 24 Dec 1993 68209 · Other letting and operating of own or leased real estate
  3. SC148190 BIRNAM, WOOD AND DUNSINANE LIMITED Active Private Limited Company Inc. 23 Dec 1993 68209 · Other letting and operating of own or leased real estate
  4. 02883692 ROXBURGH PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1993 68100 · Buying and selling of own real estate
  5. 02883461 SPEEDBIRD SECURITIES LIMITED Active Private Limited Company Inc. 23 Dec 1993 51102 · Non-scheduled passenger air transport

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House