Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
McLarens Co Sec Ltd
- Incorporated
- 8 August 2007 (19 years)
- Previously known as
- Bmas Limited (until 22 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Henry Richard Mclaren Watling
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Mclarens Penhurst House352-6 Battersea Park RoadLondonSW11 3BY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2007
British
Born December 1956 (69)
Officer history (2 former)
31 March 2014
18 March 2013
21 May 2009
Resigned Erskine, Robin David as Secretary
8 August 2007
8 August 2007
Appointed Erskine, Robin David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1956 (69)
Holdings 1
Companies where McLarens Co Sec Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,036
- Employees
- 1
- Debt Ratio
- 66%
- Current Ratio
- 11.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,016 | £3,095 | £3,594 | £2,828 | £1,691 | |
| Current Assets | £2,048 | £6,682 | £4,745 | £5,906 | £14,035 | |
| Cash | £2 | |||||
| Creditors (< 1 year) | £183 | £1,250 | £1,335 | £1,579 | £11,698 | |
| Creditors (> 1 year) | £3,845 | £5,845 | £8,512 | £10,000 | ||
| Net Current Assets | £1,865 | £5,432 | £3,410 | £4,327 | £2,337 | |
| Net Assets | £2,036 | £2,682 | (£1,508) | (£2,845) | £4,028 | £2 |
| Shareholder Funds | £2,036 | £2,682 | (£1,508) | (£2,845) | £4,028 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 8 September 2025 | Micro company accounts | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 16 September 2024 | Micro company accounts | 31 December 2023 |
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