McLaren Fitness Ltd

Proposed for strike-off09771865 Private limited company
Incorporated
10 September 2015 (11 years)
Industry
Fitness facilities (93130)
Owned by
Farida Merali
Faaris Fiaz Merali
Accounts type
Total exemption full
Region
West Midlands
Address
Energie Fitness Chelmsley Wood 5/9 West The Mall
Chelmsley Wood
Birmingham
B37 5TT

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
14 September 2024
Last conf. stmt
31 August 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
Also at LMS Partners Limited (proposed for strike-off)
British
Born December 1972 (53)
Director · Appointed 6 July 2021
British
Born January 2001 (25)
Officer history (4 former)
7 March 2023
Appointed Merali, Fiaz as Director
7 March 2023
Resigned Merali, Farida as Director
2 August 2022
Appointed Merali, Farida as Director
2 August 2022
Resigned Merali, Fiaz as Director
6 July 2021
Appointed Merali, Faaris Fiaz as Director
6 July 2021
Appointed Merali, Fiaz as Director
6 July 2021
Resigned Mclaren, Claire Louise as Director
6 July 2021
Resigned Mclaren, Andy as Director
10 September 2015
Appointed Mclaren, Claire Louise as Director
10 September 2015
Appointed Mclaren, Andy as Director

Ownership 2 active

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

Farida Merali
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)
Individual · Notified 6 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 2001 (25)
Former controllers (3)
31 August 2022
Ceased Fiaz Merali — Owns 25–50% of shares
6 July 2021
Ceased Andy Mclaren — Owns 25–50% of shares
6 July 2021
Ceased Claire Louise Mclaren — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets
(£225,606)
down £50,265 (29%)
Cash
£2,432
down £938 (28%)
Employees
3
no change
Debt Ratio
184%
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 (£83,115) (£125,716) (£175,341) (£225,606)
Balance sheet detail
2022202120202019
Fixed Assets£123,325£109,171£108,398£126,326
Current Assets£145,868£18,587£68,532£34,521
Debtors£143,436£15,217£11,558£34,521
Cash£2,432£3,370£56,974£0
Creditors (< 1 year)£155,393£75,571£50,628£52,845
Creditors (> 1 year)£195,626£136,263£230,402£188,317
Net Current Assets(£9,525)(£56,984)£17,904(£18,324)
Net Assets(£225,606)(£175,341)(£125,716)(£83,115)
Shareholder Funds(£225,606)(£175,341)(£125,716)(£83,115)

Filings

Filing history not loaded yet. See it on Companies House

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