Mclaren Design Limited in Warwickshire, CV32 6LN

Description

Data updated on: 01-11-2023

The enterprise is widely known as Mclaren Design Limited. This firm was founded twenty six years ago and was registered under 03546532 as its registration number. This headquarters of this company is located in Warwickshire. You may find them at 142 Lillington Road, Leamington Spa. This company's SIC and NACE codes are 71129 - Other engineering activities. Its most recent financial reports were submitted for the period up to March 31, 2022 and the latest confirmation statement was submitted on April 15, 2023.

At the moment, there’s a solitary director in the company: Tanya M. (since 2005-11-04). Since 1998 Andrew M., had been performing the duties for this company up until the resignation on 2015-07-09.

Tanya M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	37 349	5 628

Balance Sheet
Cash Bank On Hand		17 170	5 871	10	10	10	10	10	10
Property Plant Equipment		2 608
Cash Bank In Hand	45 475	17 170
Current Assets	56 593	17 170
Debtors	11 118
Tangible Fixed Assets	3 187	2 608

Capital & Reserves
Called Up Share Capital	10	10
Profit Loss Account Reserve	37 339	5 618
Shareholder Funds	37 349	5 628

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		4 655
Average Number Employees During Period					1	1	1	1	1
Corporation Tax Payable		2 199
Creditors			5 595
Net Current Assets Liabilities	34 799	3 691	276	10	10	10	10	10	10
Number Shares Issued Fully Paid				10
Other Creditors		11 226	5 595
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 Year	21 794	13 479
Number Shares Allotted		10
Provisions For Liabilities Charges	637	671
Share Capital Allotted Called Up Paid	10	10
Total Assets Less Current Liabilities	37 986	6 299

Company staff

Tanya M.

Role: Director

Appointed: 04 November 2005

Latest update: 9 May 2024

Tanya M.

Role: Secretary

Appointed: 15 April 1998

Latest update: 9 May 2024

Britannia Company Formations Limited

Role: Corporate Nominee Secretary

Appointed: 15 April 1998

Resigned: 15 April 1998

Address: 82-86 Deansgate, Manchester, M3 2ER

Latest update: 9 May 2024

Deansgate Company Formations Limited

Role: Corporate Nominee Director

Appointed: 15 April 1998

Resigned: 15 April 1998

Address: 82-86 Deansgate, Manchester, M3 2ER

Latest update: 9 May 2024

Andrew M.

Role: Director

Appointed: 15 April 1998

Resigned: 09 July 2015

Latest update: 9 May 2024

People with significant control

Tanya M.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 4 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	4 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Mclaren Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tanya M.

Tanya M.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Andrew M.

People with significant control

Tanya M.

Accounts Documents

Company filings

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