OpenRegistry
Companies House/Borehamwood/Company profile

MCLAREN PRIVATE OFFICE LTD

Active
11673461·incorporated 2018-11-12

MCLAREN PRIVATE OFFICE LTD is an active UK private limited company, incorporated on 12 November 2018 at Companies House (number 11673461; OpenRegistry canonical ID GB-11673461-mclaren-private-office-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-12
Registered Address
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of MCLAREN PRIVATE OFFICE LTD

Shareholders

Look up shareholders of MCLAREN PRIVATE OFFICE LTD

Financials

Check financials of MCLAREN PRIVATE OFFICE LTD

Filings

Check filing history of MCLAREN PRIVATE OFFICE LTD

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-11-29. Financial year-end: 29/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-22. Next confirmation statement due 2025-01-05.

Persons with significant control

MCLAREN PRIVATE OFFICE LTD has 1 person with significant control on file:

  • Andre Lehellidu born 1966 resident in England, British national. Notified 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-12-08. Ceased 2020-12-21.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2020-12-08. Ceased 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2018-11-12. Ceased 2020-11-16.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11673461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.