MCLAREN FITNESS LTD
ENERGIE FITNESS CHELMSLEY WOOD 5/9 WEST THE MALL, CHELMSLEY WOOD, BIRMINGHAM B37 5TT- Active
- Private Limited Company
- Company No. 09771865
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN FITNESS LTD was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in BIRMINGHAM. MCLAREN FITNESS LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 9 years 2 months and 5 days.
| Name | MCLAREN FITNESS LTD |
|---|---|
| Company number | 09771865 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENERGIE FITNESS CHELMSLEY WOOD 5/9 WEST THE MALL CHELMSLEY WOOD BIRMINGHAM B37 5TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Farida Merali Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fiaz Merali Nationality: British |
Dates: Tuesday, July 6, 2021 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Faaris Fiaz Merali Nationality: British |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andy Mclaren Nationality: British |
Dates: Tuesday, August 1, 2017 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Claire Louise Mclaren Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN FITNESS LTD | 10 Sep 2015 |