MCARTHURGLEN UK LIMITED

Company Number 02810264

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Status Active
Incorporated April 19, 1993
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Nations House
London
W1U 1QS

Nature of Business (SIC)
68209
Previous Names
BMG UK LIMITED
Ceased on Oct 15, 2002
BAA-MCARTHUR/GLEN UK LIMITED
Ceased on Oct 11, 2002
SHELFCO (NO.882) LIMITED
Ceased on Dec 9, 1993
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Aug 24, 2026
Registry Status Live Synced
Corporate Intelligence Summary

MCARTHURGLEN UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02810264, this organization has been active since April 1993. Primarily in the 68209 sector, the business maintains its official headquarters at Nations House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Nov 3, 2025
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Confirmation Statement
Aug 20, 2025
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Accounts
Oct 31, 2024
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Confirmation Statement
Aug 12, 2024
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Accounts
Dec 9, 2023
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Confirmation Statement
Aug 10, 2023
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Officers
Jun 27, 2023
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Officers
Jun 27, 2023
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Accounts
Apr 17, 2023
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Confirmation Statement
Aug 10, 2022
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Accounts
May 16, 2022
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Confirmation Statement
Aug 10, 2021
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Officers
Jul 26, 2021
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Officers
Jul 26, 2021
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Accounts
Apr 16, 2021
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Gazette
Apr 13, 2021
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Gazette
Apr 6, 2021
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Confirmation Statement
Aug 18, 2020
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Accounts
Oct 8, 2019
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Confirmation Statement
Aug 12, 2019
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Officers
May 23, 2019
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Officers
May 23, 2019
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Persons With Significant Control
Jan 24, 2019
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Persons With Significant Control
Jan 24, 2019
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Officers
Nov 23, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Ms Sarah Moore Johnson
• Ownership of shares 25 to 50 percent as trust
• Voting rights 25 to 50 percent as trust
Individual Person With Significant Control
Mr Dwayne Clayton Holt
• Ownership of shares 25 to 50 percent as trust
• Voting rights 25 to 50 percent as trust
Individual Person With Significant Control
Simon Property Group, Inc.
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 33 years
Directory of Officers
secretary
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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