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McLaren Fitness Ltd
McLaren Fitness Ltd is an active company incorporated on 10 September 2015 with the registered office located in Birmingham, West Midlands. McLaren Fitness Ltd was registered 10 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09771865
Private limited company
Age
10 years
Incorporated
10 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
420 days
Dated
31 August 2023
(2 years 2 months ago)
Next confirmation dated
31 August 2024
Was due on
14 September 2024
(1 year 1 month ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
496 days
For period
1 Oct
⟶
30 Sep 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2023
Was due on
30 June 2024
(1 year 4 months ago)
Learn more about McLaren Fitness Ltd
Contact
Update Details
Address
Energie Fitness Chelmsley Wood 5/9 West The Mall
Chelmsley Wood
Birmingham
B37 5TT
England
Same address for the past
7 years
Companies in B37 5TT
Telephone
0121 7794763
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Fiaz Merali
Director • British • Lives in UK • Born in Dec 1972
Faaris Fiaz Merali
Director • British • Lives in UK • Born in Jan 2001
Mr Faaris Fiaz Merali
PSC • British • Lives in UK • Born in Jan 2001
Mrs Farida Merali
PSC • British • Lives in UK • Born in Jan 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Physeek Leisure Ltd
Faaris Fiaz Merali and Fiaz Merali are mutual people.
Active
F.A.R Group London Ltd
Faaris Fiaz Merali and Fiaz Merali are mutual people.
Active
Abbey Fitness Ltd
Faaris Fiaz Merali and Fiaz Merali are mutual people.
Active
LMS Partners Limited
Fiaz Merali is a mutual person.
Active
Sky Lemon Ltd
Faaris Fiaz Merali is a mutual person.
Active
FM Muscle Ltd
Fiaz Merali is a mutual person.
Active
Newington Butts 247 Limited
Faaris Fiaz Merali and Fiaz Merali are mutual people.
Liquidation
Gateway Fitness Ltd
Faaris Fiaz Merali and Fiaz Merali are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
£2.43K
Decreased by £938 (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£269.19K
Increased by £141.44K (+111%)
Total Liabilities
-£494.8K
Increased by £191.7K (+63%)
Net Assets
-£225.61K
Decreased by £50.27K (+29%)
Debt Ratio (%)
184%
Decreased by 53.44% (-23%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mr Fiaz Merali Appointed
2 Years 8 Months Ago on 7 Mar 2023
Farida Merali Resigned
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Farida Merali (PSC) Appointed
3 Years Ago on 31 Aug 2022
Fiaz Merali (PSC) Resigned
3 Years Ago on 31 Aug 2022
Mrs Farida Merali Appointed
3 Years Ago on 2 Aug 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Termination of appointment of Farida Merali as a director on 7 March 2023
Submitted on 15 Mar 2023
Appointment of Mr Fiaz Merali as a director on 7 March 2023
Submitted on 15 Mar 2023
Cessation of Fiaz Merali as a person with significant control on 31 August 2022
Submitted on 2 Sep 2022
Notification of Farida Merali as a person with significant control on 31 August 2022
Submitted on 2 Sep 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 2 Sep 2022
Appointment of Mrs Farida Merali as a director on 2 August 2022
Submitted on 29 Aug 2022
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Repayment History
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