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McLaren Solutions Limited

McLaren Solutions Limited is a dissolved company incorporated on 7 January 2000 with the registered office located in London, City of London. McLaren Solutions Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 August 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03903121
Private limited company
Age
25 years
Incorporated 7 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1972
Director • Accountant • English • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Apr 1964
Director • Irish • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Step Solutions Limited
Anthony Peter Lahert is a mutual person.
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KSL Litigation Management Limited
Anthony Peter Lahert is a mutual person.
Active
Excelorum Limited
Alan Michael Thomas is a mutual person.
Active
Transcend Group Limited
Mr Paul Andrew Glover is a mutual person.
Active
RGL Management Limited
Anthony Peter Lahert is a mutual person.
Active
Rudge Motorcycles Ltd
Alan Michael Thomas is a mutual person.
Active
Comet Films Ltd
Alan Michael Thomas is a mutual person.
Active
Carspark Charging Solutions Ltd
Alan Michael Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£9.76K
Decreased by £22.43K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.74K
Decreased by £18.53K (-26%)
Total Liabilities
-£47.05K
Decreased by £329.13K (-87%)
Net Assets
£5.69K
Increased by £310.6K (-102%)
Debt Ratio (%)
89%
Decreased by 438.66% (-83%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Aug 2015
Registered Address Changed
11 Years Ago on 6 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 May 2014
Registered Address Changed
11 Years Ago on 26 Feb 2014
Confirmation Submitted
11 Years Ago on 26 Feb 2014
Small Accounts Submitted
11 Years Ago on 29 Dec 2013
Andrew Mcbride Resigned
12 Years Ago on 29 Oct 2013
Stephen Nevitt Resigned
12 Years Ago on 29 Oct 2013
Mr Anthony Lahert Appointed
12 Years Ago on 29 Oct 2013
Mr Alan Michael Thomas Appointed
12 Years Ago on 17 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 May 2015
Registered office address changed from C/O St Clair Accountancy Ltd 11 Church Farm Courtyard High Street Chalfont St. Giles Buckinghamshire HP8 4QH on 6 May 2014
Submitted on 6 May 2014
Statement of affairs with form 4.19
Submitted on 2 May 2014
Appointment of a voluntary liquidator
Submitted on 2 May 2014
Resolutions
Submitted on 2 May 2014
Statement of capital following an allotment of shares on 1 April 2013
Submitted on 3 Mar 2014
Annual return made up to 7 January 2014 with full list of shareholders
Submitted on 26 Feb 2014
Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 26 February 2014
Submitted on 26 Feb 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 29 Dec 2013
Repayment History
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