Ltd Facts The UK company register, as filed

Register entry · No. 06337843

MCLARENS CO SEC LTD

Active Private Limited Company Incorporated 8 Aug 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £578.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Aug 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MCLARENS PENHURST HOUSE, 352-6 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MCLARENS CO SEC LTD current
    2. BMAS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £578 1
31 Dec 2024 not published not published — £2,036 1
31 Dec 2023 (16 months) not published not published — £2,682 0
31 Aug 2022 not published not published — £1,508 0
31 Aug 2021 not published not published — £2,845 0
31 Aug 2020 not published not published — £4,028 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Henry Richard McLaren Watling Accountant Director 8 Aug 2007 — December 1956 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Henry Richard Mclaren Watling Ownership of shares 75 to 100 percent 6 Apr 2016 — December 1956 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MCLARENS CO SEC LTD still trading?

The register shows MCLARENS CO SEC LTD as active.

What does MCLARENS CO SEC LTD do?

It files the industry code 82110 (Combined office administrative service activities).

When was MCLARENS CO SEC LTD set up?

It was incorporated on 8 August 2007.

When are MCLARENS CO SEC LTD's accounts due?

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

When is MCLARENS CO SEC LTD's next confirmation statement due?

By 22 August 2027.

Who runs MCLARENS CO SEC LTD?

MCLARENS CO SEC LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (82110), active, set up around the same time. More in this industry →

  1. 06460597 M C BUSINESS SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2007 82110 · Combined office administrative service activities
  2. 06459857 RCP INCUBATION SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 2007 82110 · Combined office administrative service activities
  3. 06456534 COTHAM PRACTICE MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 2007 82110 · Combined office administrative service activities
  4. 06454321 JSP MANAGEMENT LTD Active Private Limited Company Inc. 14 Dec 2007 82110 · Combined office administrative service activities
  5. 06453876 SALTGATE (UK) LIMITED Active Private Limited Company Inc. 14 Dec 2007 82110 · Combined office administrative service activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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