Mclarens Autos Services Ltd is a private limited company situated at 11 Brick Kiln Way, Bedworth CV12 9DP. Incorporated on 2019-10-04, this 4-year-old company is run by 2 directors.
Director Tendai M., appointed on 04 October 2019. Director Christopher M., appointed on 04 October 2019.
The company is officially classified as "sale of used cars and light motor vehicles" (SIC: 45112).
The latest confirmation statement was sent on 2022-11-28 and the deadline for the following filing is 2023-12-12. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 11 Brick Kiln Way |
| Town | Bedworth |
| Post code | CV12 9DP |
| Country of origin | United Kingdom |
| Registration Number | 12244009 |
| Date of Incorporation | Fri, 4th Oct 2019 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 04 October 2019
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Tendai M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights.
Tendai M.
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher M.
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | -609 | 1 | 2 |
| Property Plant Equipment | 2 | 2 | |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Fixed Assets | 1 | 1 | 2 |
| Intangible Assets | 1 | 1 | |
| Intangible Assets Gross Cost | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 | 2 | |
| Provisions For Liabilities Balance Sheet Subtotal | 609 | ||
| Total Assets Less Current Liabilities | 1 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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