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The McLaren Consultancy Ltd

The McLaren Consultancy Ltd is a dissolved company incorporated on 9 May 2018 with the registered office located in Leamington Spa, Warwickshire. The McLaren Consultancy Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11351116
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1959
Mrs Deborah Kim McLaren
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£14.38K
Decreased by £8.97K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.76K
Decreased by £19.35K (-55%)
Total Liabilities
-£15.75K
Decreased by £19K (-55%)
Net Assets
£12
Decreased by £348 (-97%)
Debt Ratio (%)
100%
Increased by 0.95% (+1%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Application To Strike Off
1 Year 4 Months Ago on 10 May 2024
Deborah Kim Mclaren Resigned
2 Years Ago on 31 Aug 2023
Accounting Period Extended
2 Years Ago on 15 Aug 2023
Mr Stephen John Mclaren Details Changed
2 Years 3 Months Ago on 19 May 2023
Mrs Deborah Kim Mclaren (PSC) Details Changed
2 Years 3 Months Ago on 19 May 2023
Mrs Deborah Kim Mclaren Details Changed
2 Years 3 Months Ago on 19 May 2023
Mr Stephen John Mclaren (PSC) Details Changed
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 10 May 2024
Termination of appointment of Deborah Kim Mclaren as a director on 31 August 2023
Submitted on 1 Dec 2023
Current accounting period extended from 31 May 2023 to 31 August 2023
Submitted on 15 Aug 2023
Change of details for Mr Stephen John Mclaren as a person with significant control on 19 May 2023
Submitted on 16 Jun 2023
Director's details changed for Mrs Deborah Kim Mclaren on 19 May 2023
Submitted on 16 Jun 2023
Change of details for Mrs Deborah Kim Mclaren as a person with significant control on 19 May 2023
Submitted on 16 Jun 2023
Director's details changed for Mr Stephen John Mclaren on 19 May 2023
Submitted on 16 Jun 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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