MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
£674
-99.9% vs 2024
Net assets
£32M
+21.2% vs 2024
Employees
2
0% vs 2024
Profit before tax
£6M
-81.4% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£231,817 | -£164,192 | |
| Profit before tax | £30,030,264 | £5,594,520 | |
| Net profit | £30,030,264 | £5,594,520 | |
| Cash | £805,788 | £674 | |
| Total assets less current liabilities | £26,392,256 | £31,986,776 | |
| Net assets | £26,392,256 | £31,986,776 | |
| Equity | £26,392,256 | £31,986,776 | |
| Average employees | 2 | 2 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
-99.9%
£805,788 £674
-
Net assets
+21.2%
£26,392,256 £31,986,776
-
Employees
0%
2 2
-
Operating profit
+29.2%
-£231,817 -£164,192
-
Profit before tax
-81.4%
£30,030,264 £5,594,520
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Return on capital employed | -0.9% | -0.5% | |
| Current ratio | 0.21x | 0.82x | |
| Interest cover | -1.83x | -0.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP 2016-02-17 → present
- REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP 2012-08-09 → 2016-02-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“'The LLP has net current liabilities of £3,366,745 at the year end (2024: £3,113,447). The members prepare financial forecasts and monitor performance of the limited liability partnership on an ongoing basis and have prepared a financial projection for the Partnership for a period of 12 months from the date of approval of these financial statements. The Company continues to receive support from all its debt facility lenders, and there has been no breach of covenants on any of its debt facilities. For loans approaching maturity, the Group anticipates renewing the facilities with the ongoing support of its lenders. On this basis, the members have reasonable expectation that the Company has adequate funding and resources to meet its obligations as they fall due for at least 12 months from the date of approval of these financial statements and accordingly the members have prepared the financial、statements on the going concern basis.”
Group structure
- MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP · parent
- McLaren Property Limited 100%
- McLaren (Bath Street) Limited 100%
- McLaren (St Gabriels) Limited 100%
- McLaren Property (UK) 3 Limited 100%
- McLaren (Torwood Close) Limited 100%
- Leonardo (Leeds) Limited 100%
- McLaren Property (Nottingham) Limited 100%
- McLaren (Liverpool) Limited
- McLaren (Hammersmith) Limited 100%
- McLaren (Finance 1) Limited 100%
- McLaren (Finance 2) Limited 100%
- McLaren (Holdings 1) Limited 100%
- McLaren (Dundee) Limited 100%
- Abbey Lodge Limited 100%
- McLaren (Meadow Court) Limited 100%
- McLaren (Moulsecoomb Way) Limited 100%
- McLaren (The Oaks) Limited 100%
- McLaren (Camden) Limited 100%
- McLaren (Exeter) Limited 100%
- McLaren (Westover Road) Limited 100%
- McLaren (Southampton) Limited 100%
- McLaren Property (UK) 2 Limited 100%
- McLaren (Manchester) Limited 100%
- McLaren (Birmngham) Limited 100%
- McLaren Property (UK) 4 Limited 100%
- McLaren (Springfield House) Limited 100%
- McLaren (Moulsecoomb 2) Limited 100%
- McLarenPMG (Cardiff) Limited 50%
- McLaren (Lisbon Court) Limited 100%
- McLaren Property Advisory Services Limited 100%
- McLaren (34 Lisbon Street) Limited 100%
- McLaren (120 Wellington Street) Limited 100%
- McLaren (116 Wellington Street) Limited 100%
- McLaren (Ebor Court) Limited 100%
- McLaren (Lisbon Square) Limited 100%
- McLaren Property (UBS 1) Limited 100%
Significant events
- “The LLP enters FY26 with a strong asset base, a well-positioned development pipeline, and a clear focus on long-term value creation. The LLP is well placed to capitalise on future opportunities in all its sectors..”
- “The LLP repaid a total of £9,919,800 of its corporate loan facility with Investec Bank PLC. In December 2025 the LLP extended the facility to November 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLAREN PROPERTY HOLDCO LIMITED | Corporate Llp Designated Member | 2020-01-07 | — | — |
| SCI JANUS | Corporate Llp Member | 2022-08-03 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATLEY, John Andrew | Llp Designated Member | 2016-01-27 | 2024-04-30 |
| TAYLOR, Kevin Robert | Llp Designated Member | 2016-01-27 | 2022-07-29 |
| YOUNG, Craig Robert | Llp Designated Member | 2022-04-27 | 2024-04-30 |
| HUNTSMOOR LIMITED | Corporate Llp Designated Member | 2012-08-09 | 2015-01-27 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Llp Designated Member | 2012-08-09 | 2016-01-27 |
| OPTIMUS CORPORATE SERVICES LIMITED | Corporate Llp Member | 2016-01-27 | 2020-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mclaren Property Holdco Limited | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2020-01-07 | Active |
| Mr John Andrew Gatley | Individual | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2016-04-06 | Ceased 2024-04-30 |
| Kevin Robert Taylor | Individual | voting-rights-50-to-75-percent-limited-liability-partnership, right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership | 2016-04-06 | Ceased 2022-07-29 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2025-05-15 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2025-05-14 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2025-05-13 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | LLMR04 | mortgage | Mortgage satisfy charge full limited liability partnership | |
| 2025-05-02 | LLMR04 | mortgage | Mortgage satisfy charge full limited liability partnership | |
| 2025-03-26 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2024-12-12 | LLMR04 | mortgage | Mortgage satisfy charge full limited liability partnership | |
| 2024-05-09 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2024-05-03 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2024-05-02 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-05-02 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-05-02 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2024-04-10 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2024-04-10 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2024-03-25 | LLCS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.