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MCLAREN MARKS PROPERTY INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
13
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2006-08-10
Legal form
ltd
Activity
68100, 68201, 68320
Registered office
Lynton House, Tavistock Square, London, WC1H 9BQ

MCLAREN MARKS PROPERTY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2006-08-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05902736
Status
active
Type
ltd
Incorporated
2006-08-10
Registered office
Lynton House, Tavistock Square, London, WC1H 9BQ
SIC
68100, 68201, 68320
Officers · 1 active
  • ELSTON, Amy
    director · British · appt 2020-07-01
  • TRUCKELL, Karen(resigned)
    secretary · British · appt 2006-08-10
  • BRYAN, Clive Anthony(resigned)
    director · English · appt 2013-03-20
  • DANENZA, Joseph Jerome(resigned)
    director · American · appt 2016-12-01
  • GEORGIADES, Michael Nicou(resigned)
    director · British · appt 2016-07-08
  • KADDAJ, Irina(resigned)
    director · Austrian · appt 2014-01-01
  • KADDAJ, Irina(resigned)
    director · Austrian · appt 2011-09-28
  • MCLAREN, Duncan James(resigned)
    director · British · appt 2008-11-24
  • MCLAREN, Robert(resigned)
    director · British · appt 2006-08-10
  • OCONNOR, Mark Andrew(resigned)
    director · British · appt 2006-08-10
  • PAGNEJER, Ramona(resigned)
    director · Romanian · appt 2012-09-20
  • TIMINIS, Loizos K/A Louis(resigned)
    director · Cypriot · appt 2015-03-31
Beneficial owners · PSC · 1 current
  • ●
    Ms Amy Elston
    individual PSC · United Kingdom · since 2020-07-01
    significant influence or control as trust
  • ●
    Mr Joseph Jerome Danenza
    individual PSC · ceased 2022-12-12
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-03-31
Accounts due
2026-06-27overdue
Confirmation stmt due
2026-11-03
Outstanding charges
3

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCLAREN MARKS PROPERTY INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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