Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Apl Cook Limited
- Incorporated
- 20 September 2019 (7 years)
- Previously known as
- McLaren (London Road) Limited (until 5 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Conduit StreetLondonW1S 2YX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1986 (40)
Director · Appointed 2 December 2024
British
Born August 1985 (41)
Officer history (7 former)
18 May 2026
Resigned Hughes, Elaine as Secretary
3 June 2025
3 June 2025
2 December 2024
2 December 2024
2 December 2024
2 December 2024
Appointed Hughes, Elaine as Secretary
2 December 2024
2 December 2024
20 September 2019
20 September 2019
20 September 2019
20 September 2019
20 September 2019
20 September 2019
20 September 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Apl Cook Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 December 2024
Ceased McLaren Property Holdings Limited Liability Partnership — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 21 August 2026 | Full accounts | 31 December 2025 |
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