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McLaren PMG Cardiff A & B Block Limited

McLaren PMG Cardiff A & B Block Limited is a dissolved company incorporated on 17 July 2018 with the registered office located in London, Greater London. McLaren PMG Cardiff A & B Block Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11468704
Private limited company
Age
7 years
Incorporated 17 July 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Leconfield House
Curzon Street
London
W1J 5HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Group Finance Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Oct 1965
Director • Property Construction & Development • British • Lives in UK • Born in Oct 1964
McLaren Property Holdings Limited Liability Partnership
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren (Finance 2) Limited
John Andrew Gatley, Craig Robert Young, and 1 more are mutual people.
Active
McLaren (116 Wellington Street) Limited
John Andrew Gatley, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren Property (UK) 3 Limited
John Andrew Gatley, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
APL Cook Limited
John Andrew Gatley, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren Property (Nottingham) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (Torwood Close) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (St Gabriels) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (Exeter) Limited
Craig Robert Young, John Andrew Gatley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£37.89K
Decreased by £243.5K (-87%)
Turnover
£2.23M
Decreased by £21.5K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£605.97K
Decreased by £9.56K (-2%)
Total Liabilities
-£595.68K
Decreased by £27.46K (-4%)
Net Assets
£10.29K
Increased by £17.9K (-235%)
Debt Ratio (%)
98%
Decreased by 2.93% (-3%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 24 May 2022
Application To Strike Off
3 Years Ago on 11 May 2022
Small Accounts Submitted
3 Years Ago on 6 May 2022
Charge Satisfied
3 Years Ago on 9 Nov 2021
Charge Satisfied
3 Years Ago on 9 Nov 2021
Charge Satisfied
3 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Mclaren Pmg Developments (Cardiff) Limited (PSC) Resigned
6 Years Ago on 15 Jan 2019
Mclaren Property Holdings Limited Liability Partnership (PSC) Appointed
6 Years Ago on 15 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 24 May 2022
Application to strike the company off the register
Submitted on 11 May 2022
Accounts for a small company made up to 31 July 2021
Submitted on 6 May 2022
Satisfaction of charge 114687040001 in full
Submitted on 9 Nov 2021
Satisfaction of charge 114687040003 in full
Submitted on 9 Nov 2021
Satisfaction of charge 114687040002 in full
Submitted on 9 Nov 2021
Confirmation statement made on 16 July 2021 with no updates
Submitted on 13 Aug 2021
Notification of Pmg Fitzalan Court Ltd as a person with significant control on 15 January 2019
Submitted on 11 Aug 2021
Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 15 January 2019
Submitted on 11 Aug 2021
Repayment History
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