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Mclaren Design Limited WARWICKSHIRE

Mclaren Design started in year 1998 as Private Limited Company with registration number 03546532. The Mclaren Design company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Warwickshire at 142 Lillington Road. Postal code: CV32 6LN.

There is a single director in the firm at the moment - Tanya M., appointed on 4 November 2005. In addition, a secretary was appointed - Tanya M., appointed on 15 April 1998. As of 15 May 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.

Mclaren Design Limited Address / Contact

Office Address 142 Lillington Road
Office Address2 Leamington Spa
Town Warwickshire
Post code CV32 6LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03546532
Date of Incorporation Wed, 15th Apr 1998
Industry Other engineering activities
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Tanya M.

Position: Director

Appointed: 04 November 2005

Tanya M.

Position: Secretary

Appointed: 15 April 1998

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1998

Resigned: 15 April 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 15 April 1998

Resigned: 15 April 1998

Andrew M.

Position: Director

Appointed: 15 April 1998

Resigned: 09 July 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Tanya M. This PSC and has 25-50% shares.

Tanya M.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth37 3495 628       
Balance Sheet
Cash Bank On Hand 17 1705 871101010101010
Property Plant Equipment 2 608       
Cash Bank In Hand45 47517 170       
Current Assets56 59317 170       
Debtors11 118        
Tangible Fixed Assets3 1872 608       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve37 3395 618       
Shareholder Funds37 3495 628       
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 655       
Average Number Employees During Period    11111
Corporation Tax Payable 2 199       
Creditors  5 595      
Net Current Assets Liabilities34 7993 691276101010101010
Number Shares Issued Fully Paid   10     
Other Creditors 11 2265 595      
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 655      
Other Disposals Property Plant Equipment  7 263      
Other Taxation Social Security Payable 54       
Par Value Share 1 1     
Property Plant Equipment Gross Cost 7 263       
Creditors Due Within One Year21 79413 479       
Number Shares Allotted 10       
Provisions For Liabilities Charges637671       
Share Capital Allotted Called Up Paid1010       
Total Assets Less Current Liabilities37 9866 299       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, November 2023 		Free Download (6 pages)

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