MCLAREN SOLUTIONS LIMITED

Legal registered address
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Copied!

Latest financial results as of 30 August 2025
Cash in bank
£9.76k
Current assets
£48.98k
Fixed assets
£3.76k
Current creditors
£47.05k
Shareholders funds
£5.69k
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Company number
03903121 Copied!
Company status
Liquidation
Company type
Private Limited Company
Accounts category
TOTAL EXEMPTION SMALL
Incorporated on
7 January 2000
Accounts

Latest annual accounts were to 31 March 2013

Annual accounts are overdue
The next annual accounts were due by 31 December 2014

Company financial year end is on 31 March 2026

Confirmation statement

Latest confirmation statement statement dated 7 January 2014

Confirmation statement is overdue
The confirmation statement was due by 4 February 2015

Nature of business (SIC)

62090 - Other information technology service activities

Previous company names

NameDate previous name changed
E-MCLAREN SOFTWARE PRODUCTS LTD 27 April 2000
E-MCLAREN HR PRODUCTS LTD17 April 2001
MCLAREN HR ONLINE LIMITED30 July 2002

Latest company documents
DateDescription
06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
C/O ST CLAIR ACCOUNTANCY LTD
11 CHURCH FARM COURTYARD
HIGH STREET
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4QH

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02/05/142 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/05/142 May 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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02/05/142 May 2014 STATEMENT OF AFFAIRS/4.19

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26/02/1426 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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