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Home > England & Wales Companies > MCLAREN INDEPENDENT LTD
Company Information for

MCLAREN INDEPENDENT LTD

Mclaren House 3 Alefe Way, Iwade, Sittingbourne, KENT, ME9 8TX,
Company Registration Number
04065849
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mclaren Independent Ltd
MCLAREN INDEPENDENT LTD was founded on 2000-09-05 and has its registered office in Sittingbourne. The organisation's status is listed as "Active - Proposal to Strike off". Mclaren Independent Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCLAREN INDEPENDENT LTD
 
Legal Registered Office
Mclaren House 3 Alefe Way
Iwade
Sittingbourne
KENT
ME9 8TX
Other companies in ME10
 
Filing Information
Company Number 04065849
Company ID Number 04065849
Date formed 2000-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-29
Account next due 28/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 07:42:46
Primary Source:Companies House
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Company Officers of MCLAREN INDEPENDENT LTD

Current Directors
Officer Role Date Appointed
JULIE ANN VARRALL-BAKER
Company Secretary 2000-09-05
STEPHEN PETER BAKER
Director 2000-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2000-09-05 2000-09-05
DUPORT DIRECTOR LIMITED
Director 2000-09-05 2000-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN VARRALL-BAKER STEVE BAKER WEALTH MANAGEMENT LTD Company Secretary 2000-08-21 CURRENT 2000-05-23 Active - Proposal to Strike off
STEPHEN PETER BAKER J'S SALES & LETTINGS LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
STEPHEN PETER BAKER STEVE BAKER WEALTH MANAGEMENT LTD Director 2000-08-21 CURRENT 2000-05-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-0529/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2229/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2229/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-12-22AA01Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 12 Conqueror Court Sittingbourne Kent ME10 5BH
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 12 Conqueror Court Sittingbourne Kent ME10 5BH
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 12 Conqueror Court Sittingbourne Kent ME10 5BH
2022-03-23AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-23AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-03-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-15CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANN VARRALL-BAKER on 2016-08-12
2016-08-12CH01Director's details changed for Mr Stephen Peter Baker on 2016-08-12
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0105/09/15 ANNUAL RETURN FULL LIST
2014-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0105/09/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-02AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040658490003
2013-04-12CH01Director's details changed for Stephen Peter Baker on 2013-04-11
2012-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-03AR0105/09/12 ANNUAL RETURN FULL LIST
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-27AR0105/09/11 ANNUAL RETURN FULL LIST
2010-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-10AR0105/09/10 ANNUAL RETURN FULL LIST
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/10 FROM Empire House Culpeper Close Sunderland Quay Rochester Kent ME2 4HN
2010-02-16AR0105/09/09 FULL LIST
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-13363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-10-30363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 26 STATION APPROACH HAYES BROMLEY KENT BR2 7EH
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-02363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-11-21225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-09-25363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-01-18SRES01ADOPT ARTICLES 12/01/01
2000-09-08288aNEW SECRETARY APPOINTED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-09-07288bSECRETARY RESIGNED
2000-09-07288bDIRECTOR RESIGNED
2000-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MCLAREN INDEPENDENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCLAREN INDEPENDENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-14 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2006-02-23 Satisfied HSBC BANK PLC
DEBENTURE 2005-02-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCLAREN INDEPENDENT LTD

Intangible Assets
Patents
We have not found any records of MCLAREN INDEPENDENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCLAREN INDEPENDENT LTD
Trademarks
We have not found any records of MCLAREN INDEPENDENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLAREN INDEPENDENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MCLAREN INDEPENDENT LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MCLAREN INDEPENDENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLAREN INDEPENDENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCLAREN INDEPENDENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME9 8TX