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Mclaren Solutions LTD

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Reports

Extended Company Report with Annual Accounts MCLAREN SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MCLAREN SOLUTIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2021)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-11-30
Employees£0 0%
Total assets£100 0%

E-MCLAREN SOFTWARE PRODUCTS LTD
E-MCLAREN HR PRODUCTS LTD
MCLAREN HR ONLINE LIMITED
MCLAREN SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13018138
Universal Entity Code6841-2782-7044-8272
Record last updated Saturday, November 14, 2020 12:06:15 PM UTC
Official Address 115 The Toll House High Street Smethwick
There are 779 companies registered at this street
Postal Code B661AA
Sector Other information service activities n.e.c.

Charts

Visits

MCLAREN SOLUTIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 13, 2020 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 13, 2015 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Notices Mar 11, 2015 Final meetings Final meetings
Notices May 7, 2014 Resolutions for winding-up Resolutions for winding-up
Notices May 7, 2014 Appointment of liquidators Appointment of liquidators
Registry May 6, 2014 Change of registered office address Change of registered office address
Registry May 2, 2014 Statement of company's affairs Statement of company's affairs
Registry May 2, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 2, 2014 Resolution Resolution
Registry Mar 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2014 Annual return Annual return
Registry Feb 26, 2014 Change of registered office address Change of registered office address
Financials Dec 29, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2013 Resignation of one Director Resignation of one Director
Registry Oct 29, 2013 Resignation of one Director 2591582... Resignation of one Director 2591582...
Registry Oct 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2013 Appointment of a person as Director 2591499... Appointment of a person as Director 2591499...
Registry Apr 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 25, 2013 Annual return Annual return
Registry Feb 25, 2013 Change of particulars for director Change of particulars for director
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Change of registered office address Change of registered office address
Registry Feb 1, 2011 Mortgage Mortgage
Registry Jan 23, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 2639621... Change of particulars for director 2639621...
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Resignation of a person Resignation of a person
Registry Oct 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2007 Resignation of a person Resignation of a person
Registry Feb 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2007 Annual return Annual return
Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2006 Annual return Annual return
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2005 Annual return Annual return
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Oct 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Registry Dec 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2002 Resignation of a person Resignation of a person
Registry Sep 17, 2002 Appointment of a person Appointment of a person
Registry Sep 10, 2002 Appointment of a person 1802257... Appointment of a person 1802257...
Registry Sep 10, 2002 Appointment of a person Appointment of a person
Registry Aug 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 21, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Aug 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2002 Change of name certificate Change of name certificate
Registry Jul 30, 2002 Company name change Company name change
Registry Mar 29, 2002 Annual return Annual return
Registry Jul 19, 2001 Appointment of a person Appointment of a person
Financials Apr 18, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Registry Apr 18, 2001 Annual return 1753159... Annual return 1753159...
Registry Apr 17, 2001 Change of name certificate Change of name certificate
Registry Apr 17, 2001 Company name change Company name change
Registry Apr 10, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2000 Company name change Company name change
Registry Apr 26, 2000 Change of name certificate Change of name certificate
Registry Apr 22, 2000 Register of members Register of members
Registry Apr 22, 2000 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Apr 22, 2000 Accounts Accounts
Registry Jan 14, 2000 Resignation of a person Resignation of a person
Registry Jan 14, 2000 Resignation of a person 1788714... Resignation of a person 1788714...
Registry Jan 14, 2000 Appointment of a person Appointment of a person
Registry Jan 14, 2000 Appointment of a person 1788525... Appointment of a person 1788525...
Registry Jan 9, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 7, 2000 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jan 7, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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