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Companies House/Birmingham/Company profile

MCLAREN FITNESS LTD

Active - Proposal to Strike off
09771865·incorporated 2015-09-10

MCLAREN FITNESS LTD is an active UK private limited company, incorporated on 10 September 2015 at Companies House (number 09771865; OpenRegistry canonical ID GB-09771865-mclaren-fitness-ltd). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,251 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-10
Registered Address
ENERGIE FITNESS CHELMSLEY WOOD 5/9 WEST THE MALL, CHELMSLEY WOOD, BIRMINGHAM, B37 5TT, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-08-31. Next confirmation statement due 2024-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MCLAREN FITNESS LTD has 2 persons with significant control on file:

  • Mrs Farida Merali born 1948 resident in United Kingdom, British national. Notified 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Faaris Fiaz Merali born 2001 resident in United Kingdom, British national. Notified 2021-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Claire Louise Mclaren born 1979 resident in England, British national. Notified 2016-09-09. Ceased 2021-07-06.
    • Owns 25–50% of shares
  • Mr Andy Mclaren born 1972 resident in England, British national. Notified 2017-08-01. Ceased 2021-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fiaz Merali born 1972 resident in United Kingdom, British national. Notified 2021-07-06. Ceased 2022-08-31.
    • Owns 25–50% of shares

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