MCLARENS GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
MCLARENS GLOBAL LIMITED

COMPANY NUMBER
07739307

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/08/2011 (13 years and 4 months old)

WEBSITE
mclarens.com

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
12/08/2011 20/05/2013
MCLARENS YOUNG INTERNATIONAL LIMITED

REGISTERED ADDRESS

1 WORLD BUSINESS CENTRE, NEWALL ROAD
LONDON
TW6 2AS

TRADING ADDRESSES

1 World Business Centre Heathrow
Newall Road
London Heathrow Airport
HOUNSLOW
TW6 2AS

Telephone: 74813399

Credit Risk Overview

Want to learn more about MCLARENS GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.8M

3.25%

NET WORTH

- £7M

32.60%

TOTAL LIABILITIES

£46.8M

60.76%

NET ASSETS

£2.1M

2,194.37%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MCLARENS GLOBAL LIMITED	Active - Accounts Filed	View Report
MYI UK HOLDINGS (NO.1) LIMITED	Active - Accounts Filed	View Report
MYI ACQUIROR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MCLARENS GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MCLARENS GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MCLARENS GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.8M

3.25%

NET WORTH

- £7M

32.60%

TOTAL LIABILITIES

£46.8M

60.76%

NET ASSETS

£2.1M

2,194.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MCLARENS ACQUISITION INC	Owned: 99.81 %	Shares: 20,032,343,829	Price per share: £0.00	Total Value: £20,032,343.83
MCLARENS ACQUISITION INC	Owned: 0.16 %	Shares: 31,720,986	Price per share: £0.00	Total Value: £31,720.99
MCLARENS ACQUISITION INC	Owned: 0.04 %	Shares: 7,345,531	Price per share: £0.00	Total Value: £7,345.53

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Brown 14/09/2011 - Present (13 years and 3 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Liz Tubb 31/12/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Natalie Jane Robinette 05/03/2021 - Present (3 years and 9 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Natalie Jane Robinette 05/03/2021 - Present (3 years and 9 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Jesse Rogers 12/08/2011 - 27/12/2018 (7 years and 4 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MCLARENS GLOBAL LIMITED	Active - Accounts Filed	View Report
MYI UK HOLDINGS (NO.1) LIMITED	Active - Accounts Filed	View Report
MYI ACQUIROR LIMITED	Active - Accounts Filed	View Report
AIRCLAIMS GROUP (OVERSEAS) LIMITED	Active - Accounts Filed	View Report
MCLARENS AVIATION LIMITED	Active - Accounts Filed	View Report
MCLARENS YOUNG INTERNATIONAL LIMITED	Non-Trading	View Report
MYI LIMITED	Active - Accounts Filed	View Report
AIRCLAIMS LIMITED	Non-Trading	View Report
BRAWDIA LIMITED	Active - Accounts Filed	View Report
AGRICAL LIMITED	Non-Trading	View Report
MYI US HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Accounts filed
Date: 03/11/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Board Member Natalie Jane Robinette (928729338) Appointed
Date: 23/10/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Accounts filed
Date: 18/03/2021	Event: New Board Member Natalie Jane Robinette (928073611) Appointed
Date: 11/03/2021	Event: New Board Member Natalie Robinette (928060576) Appointed
Date: 04/02/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: Change in Reg. Office
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: Alexander John Rolfe (919964716) has left the board
Date: 14/01/2019	Event: Vernon Chalfant (916385459) has left the board
Date: 14/01/2019	Event: Keoni Schwartz (916339694) has left the board
Date: 14/01/2019	Event: Eugene Becker (916230497) has left the board
Date: 14/01/2019	Event: Jesse Rogers (910786577) has left the board
Date: 14/01/2019	Event: New Company Secretary Liz Tubb (925413140) Appointed
Date: 11/01/2019	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 16/07/2018	Event: New Board Member Ross Landsbaum (924835513) Appointed
Date: 06/04/2018	Event: Toby Matthew Skelton (912655879) has left the board
Date: 25/11/2017	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 05/06/2017	Event: Change in Reg. Office
Date: 31/12/2016	Event: New Accounts filed
Date: 02/12/2016	Event: Gary Brown (916386013) has left the board
Date: 02/12/2016	Event: New Board Member Gary Brown (916385443) Appointed
Date: 28/08/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Board Member Alexander John Rolfe (919964716) Appointed
Date: 01/07/2016	Event: Alex Rolfe (920932189) has left the board
Date: 24/06/2016	Event: New Board Member Alex Rolfe (920932189) Appointed
Date: 24/06/2016	Event: Casey Lynch (916230498) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 16/08/2015	Event: New Annual Return filed
Date: 19/12/2014	Event: New Accounts filed
Date: 18/08/2014	Event: New Annual Return filed
Date: 16/12/2013	Event: New Accounts filed
Date: 16/08/2013	Event: New Annual Return filed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 04/03/2013	Event: New Board Member Toby Matthew Skelton (912655879) Appointed
Date: 04/03/2013	Event: Toby Matthew Skelton (917603191) has left the board
Date: 25/02/2013	Event: New Board Member Toby Matthew Skelton (917603191) Appointed
Date: 06/11/2012	Event: New Accounts filed

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MCLARENS GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.8M

- £7M

£46.8M

£2.1M

People Overview

3

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.8M

- £7M

£46.8M

£2.1M

Accounts

People Overview

3

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™