MCLAREN AVIATION SERVICES LIMITED — 10887458, Goring On Thames , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MCLAREN AVIATION SERVICES LIMITED copy copied
Company number	10887458 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 July 2017 copy copied
Accounts	Actual First accounts made up to 31.07.2025 due by 30.04.2026 Last accounts made up to 31.07.2024
Confirmation statement	Actual Next statement date Saturday, 26 July 2025 due by Friday, 08 August 2025 Last statement dated Friday, 26 July 2024
Nature of business (SIC)	51101 - Scheduled passenger air transport copy copied
Registered office address	8 ELMCROFT, OXFORDSHIRE, ENGLAND, GORING ON THAMES, RG9 9EU copy copied

Officers

(as of 17.08.2022)

MCLAREN, Mark James

Status:	Active
Appointed on:	Thursday, 27 July 2017
Correspondence address:	8 Elmcroft, Goring On Thames, England, Oxfordshire, RG9 9EU
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Technical Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Mark James Mclaren

Status:	Active
Notified on:	Thursday, 27 July 2017
Correspondence address:	8 Elmcroft, Goring On Thames, England, Oxfordshire, RG9 9EU
Nationality:	British
Date of birth:	November 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm