Filing status
- Accounts due
- 27 June 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 3 November 2026
- Last conf. stmt
- 20 October 2025
McLaren Marks Property Investments Limited
- Incorporated
- 10 August 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Amy Elston
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton HouseTavistock SquareLondonWC1H 9BQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
Also at Pink Panther Property Limited (proposed for strike-off)
British
Born August 1987 (39)
Officer history (12 former)
2 July 2020
Resigned Danenza, Joseph Jerome as Director
1 July 2020
15 March 2018
1 December 2016
Appointed Danenza, Joseph Jerome as Director
8 July 2016
30 June 2016
8 October 2015
18 May 2015
30 April 2015
Resigned Kaddaj, Irina as Director
31 March 2015
1 January 2014
Resigned Bryan, Clive Anthony as Director
1 January 2014
Appointed Kaddaj, Irina as Director
5 September 2013
Resigned Kaddaj, Irina as Director
20 March 2013
Resigned Pagnejer, Ramona as Director
20 March 2013
Appointed Bryan, Clive Anthony as Director
20 September 2012
Appointed Pagnejer, Ramona as Director
3 October 2011
28 September 2011
Appointed Kaddaj, Irina as Director
23 April 2009
Resigned Truckell, Karen as Secretary
24 November 2008
24 November 2008
Resigned Mclaren, Robert as Director
30 August 2006
Resigned Oconnor, Mark Andrew as Director
10 August 2006
Appointed Mclaren, Robert as Director
10 August 2006
Appointed Truckell, Karen as Secretary
10 August 2006
Appointed Oconnor, Mark Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1987 (39)
Former controllers (1)
12 December 2022
Ceased Joseph Jerome Danenza — Has significant influence or control
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £543,565
- Cash
- £2,771
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,593,000 | £1,593,000 | £1,593,000 | £1,593,000 | ||
| Current Assets | £338,391 | £282,510 | £270,060 | £247,798 | £212,095 | £81,830 |
| Debtors | £335,620 | £275,769 | £255,832 | £204,630 | £185,880 | £50,476 |
| Cash | £2,771 | £6,741 | £14,228 | £43,168 | £26,215 | £31,354 |
| Creditors (< 1 year) | £514,252 | £505,873 | £462,548 | £426,336 | £392,750 | £293,856 |
| Creditors (> 1 year) | £810,049 | £805,055 | £823,387 | £834,513 | £795,892 | £798,700 |
| Net Current Assets | (£175,861) | (£223,363) | (£192,488) | (£178,538) | (£180,655) | (£212,026) |
| Net Assets | £543,565 | £501,057 | £513,600 | £531,670 | £568,174 | £533,995 |
| Shareholder Funds | £543,565 | £501,057 | £513,600 | £531,670 | £568,174 | £533,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Compulsory strike-off action has been discontinued | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 27 March 2026 | Current accounting period shortened | |||
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 4 October 2025 |
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