MCLAREN SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
MCLAREN SOLUTIONS LIMITED
COMPANY NUMBER
03903121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/01/2000
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
17/04/2001
30/07/2002
MCLAREN HR ONLINE LIMITED
View all previous names
LONDON
EC4V 6BJ
30-34 New Bridge Street
London
EC4V 6BJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Alan Michael Thomas (914739969) Appointed |
| 25/07/2024 | New Board Member Anthony Peter Lahert (907961812) Appointed |
| 03/08/2023 | New Board Member Alan Michael Thomas (914739969) Appointed |
Credit Risk Overview
Want to learn more about MCLAREN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
07/01/2000 - 21/08/2002 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
10/04/2001 - 19/04/2013 (12years) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Alan Michael Thomas (914739969) Appointed |
| 25/07/2024 | New Board Member Anthony Peter Lahert (907961812) Appointed |
| 03/08/2023 | New Board Member Alan Michael Thomas (914739969) Appointed |
| 20/04/2023 | New Board Member Richard John Lundie-Sadd (906992650) Appointed |
| 08/05/2014 | Change in Reg. Office |
| 03/03/2014 | New Annual Return filed |
| 28/02/2014 | Change in Reg. Office |
| 27/01/2014 | Anthony Lahert (918247062) has left the board |
| 27/01/2014 | New Board Member Anthony Peter Lahert (907961812) Appointed |
| 04/01/2014 | New Accounts filed |
| 31/10/2013 | Stephen Charles Nevitt (908436385) has left the board |
| 31/10/2013 | Andrew McBride (907700281) has left the board |
| 31/10/2013 | New Board Member Anthony Lahert (918247062) Appointed |
| 21/10/2013 | New Board Member Alan Michael Thomas (914739969) Appointed |
| 14/10/2013 | New Board Member Richard John Lundie-Sadd (906992650) Appointed |
| 17/04/2013 | John Stuart Wright (905313204) has left the board |
| 01/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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