McLaren Design Limited

Active03546532 Private limited company
Incorporated
15 April 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Tanya Ann Mclaren
Owned by
Tanya Ann Mclaren
Accounts type
Total exemption full
Region
West Midlands
Address
142 Lillington Road
Leamington Spa
Warwickshire
CV32 6LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mclaren, Tanya Ann
Director · Appointed 4 November 2005
British
Born October 1971 (55)
Mclaren, Tanya Ann
Secretary · Appointed 15 April 1998
British
Officer history (3 former)
9 July 2015
Resigned Mclaren, Andrew Gordon as Director
4 November 2005
Appointed Mclaren, Tanya Ann as Director
15 April 1998
Appointed Mclaren, Tanya Ann as Secretary
15 April 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 April 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 April 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 April 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 April 1998
Appointed Mclaren, Andrew Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tanya Ann Mclaren
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born October 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£10
Employees
1

Trend

Cash
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Cash£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates15 April 2026
9 December 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates15 April 2025
27 November 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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