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MCLAREN PROPERTY HOLDCO LIMITED
Company number 12113746 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 11 companies across 3 layers, from confirmation statements at Companies House.
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Ownership chart
MCLAREN PROPERTY HOLDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MCLAREN PROPERTY HOLDCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 12113746
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 July 2019
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 11 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MCLAREN PROPERTY HOLDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 July 2024) lists 4 shareholders: 4 other shareholders, such as people.
- MCLAREN PROPERTY HOLDCO LIMITED holds shares in 1 company directly and 11 in total, across 3 layers.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MCLAREN PROPERTY HOLDCO LIMITED
MCLAREN PROPERTY HOLDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of MCLAREN PROPERTY HOLDCO LIMITED · statement of 18 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JOHN ANDREW GATLEY | 26.26% | 28,102,358 | B ORDINARY |
| TAYLOR LIMITED | 25.04% | 26,799,562 | C PREFERRED / C2 ORDINARY |
| CRAIG ROBERT YOUNG | 3.35% | 3,584,192 | D ORDINARY / D PREFERRED REDEEMABLE |
People with significant control · 2 current
Who controls MCLAREN PROPERTY HOLDCO LIMITED
MCLAREN PROPERTY HOLDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr John Andrew Gatley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 April 2024 | Person · British · resident in United Kingdom |
| Mr Kevin Robert Taylor | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 19 July 2019 | Person · British · resident in Monaco |
Holdings · 3 layers
What MCLAREN PROPERTY HOLDCO LIMITED holds
UK companies whose latest confirmation statement lists MCLAREN PROPERTY HOLDCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (11)
Layer 1
Companies held by MCLAREN PROPERTY HOLDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MCLAREN REGENERATION LIMITED Company 15419073 | Active | 100% | 1 | ORDINARY | 16 January 2025 |
Layer 2
Companies held by MCLAREN REGENERATION LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| YORK CENTRAL LIMITED Company 15418290 | Active | 85% | 85 | A ORDINARY | 15 January 2025 |
Layer 3
Companies held by YORK CENTRAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| YORK CENTRAL (PHASE 1A & 1B) LIMITED Company 15887532 | Active | 100% | 100 | ORDINARY | 8 August 2025 |
| YORK CENTRAL (AFFORDABLE HOUSING) LIMITED Company 15912212 | Active | 100% | 1 | ORDINARY | 21 August 2025 |
| YORK CENTRAL (BTR) LTD Company 16072601 | Active | 100% | 1 | ORDINARY | 10 November 2025 |
| Masked · in the company report | — | — | — | — | — |
| YORK CENTRAL (HOTEL) LIMITED Company 16072722 | Active | 100% | 1 | ORDINARY | 10 November 2025 |
| YORK CENTRAL (PHASE 1) LTD Company 16072798 | Active | 100% | 1 | ORDINARY | 10 November 2025 |
| YORK CENTRAL (PRIVATE RESIDENTIAL) LTD Company 16200968 | Active | 100% | 1 | ORDINARY | 21 January 2026 |
| YORK CENTRAL (SPEC OFFICE) LTD Company 16072783 | Active | 100% | 1 | ORDINARY | 10 November 2025 |
| YORK CENTRAL (WSE) LIMITED Company 16073035 | Active | 100% | 1 | ORDINARY | 10 November 2025 |
Officers · 2 current
Who runs MCLAREN PROPERTY HOLDCO LIMITED
MCLAREN PROPERTY HOLDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GATLEY, John Andrew | Director | 30 April 2024 | British | United Kingdom |
| YOUNG, Craig Robert | Director | 19 July 2019 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATLEY, John Andrew | Director | 19 July 2019 | 20 January 2020 |
| TAYLOR, Kevin Robert | Director | 20 January 2020 | 30 June 2024 |
| HUNTSMOOR LIMITED | Corporate director | 19 July 2019 | 22 July 2019 |
| HUNTSMOOR NOMINEES LIMITED | Corporate director | 19 July 2019 | 22 July 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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