Company number 06836144
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1
. The most likely internet sites of MCLAREN (UK) LIMITED are www.mclarenuk.co.uk, and www.mclaren-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mclaren Uk Limited is a Private Limited Company.
The company registration number is 06836144. Mclaren Uk Limited has been working since 04 March 2009.
The present status of the company is Active. The registered address of Mclaren Uk Limited is 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire Al9 7qh. The company`s financial liabilities are £2.57k. It is £0.69k against last year. The cash in hand is £0.42k. It is £0.04k against last year. And the total assets are £6.05k, which is £-0.82k against last year. MCLAREN, Melody Howe is a Secretary of the company. MCLAREN, Ian Richard is a Director of the company. MCLAREN, Melody Howe is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
mclaren (uk) Key Finiance
LIABILITIES
£2.57k
+36%
CASH
£0.42k
+10%
TOTAL ASSETS
£6.05k
-12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 04 March 2009
Appointed Date: 04 March 2009
Persons With Significant Control
Mr Ian Richard Mclaren
Notified on: 4 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCLAREN (UK) LIMITED Events
17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
11 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 17 more events
19 Mar 2009
Registered office changed on 19/03/2009 from 1 brookmans avenue brookmans park hatfield hertfordshire AL9 7QH united kingdom
05 Mar 2009
Registered office changed on 05/03/2009 from the studio st nicholas close elstree herts. WD6 3EW
05 Mar 2009
Appointment terminated director graham cowan
05 Mar 2009
Appointment terminated secretary qa registrars LIMITED
04 Mar 2009
Incorporation