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Company Information for

MCALLICO LIMITED

MCLAREN TECHNOLOGY CENTRE, CHERSTSEY ROAD, WOKING, SURREY, GU21 4YH,
Company Registration Number
04352869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcallico Ltd
MCALLICO LIMITED was founded on 2002-01-14 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Mcallico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCALLICO LIMITED
 
Legal Registered Office
MCLAREN TECHNOLOGY CENTRE
CHERSTSEY ROAD
WOKING
SURREY
GU21 4YH
Other companies in GU21
 
Previous Names
MCLAREN GT LIMITED26/01/2017
MCLAREN CARS LIMITED18/05/2011
MCLAREN AUTOMOTIVE LIMITED29/09/2005
Filing Information
Company Number 04352869
Company ID Number 04352869
Date formed 2002-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
Last Datalog update: 2019-02-05 21:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCALLICO LIMITED
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Companies with same name MCALLICO LIMITED
The following companies were found which have the same name as MCALLICO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCALLICOM L.L.C Louisiana Unknown
MCALLICOM L.L.C West Virginia Unknown

Company Officers of MCALLICO LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY NICHOLAS MURNANE
 Company Secretary 2004-09-01
TIMOTHY NICHOLAS MURNANE
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM MYERS
 Director 2004-10-31 2018-02-28
ROBERT JAMES ILLMAN
 Director 2003-10-01 2004-10-31
ROBERT JAMES ILLMAN
 Company Secretary 2003-10-01 2004-09-01
ABOGADO NOMINEES LIMITED
 Nominated Secretary 2002-01-14 2003-10-01
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2002-01-14 2003-10-01
ABOGADO NOMINEES LIMITED
 Nominated Director 2002-01-14 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY NICHOLAS MURNANE PARHANN LIMITED Company Secretary 2004-09-01 CURRENT 1989-04-03 Dissolved 2013-11-05
TIMOTHY NICHOLAS MURNANE TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED Company Secretary 2004-09-01 CURRENT 1997-10-07 Dissolved 2013-11-26
TIMOTHY NICHOLAS MURNANE MCLAREN MARKETING LIMITED Company Secretary 2004-09-01 CURRENT 1985-12-02 Active
TIMOTHY NICHOLAS MURNANE MCLAREN FORMULA ONE LIMITED Company Secretary 2004-09-01 CURRENT 1951-06-18 Dissolved 2018-05-29
TIMOTHY NICHOLAS MURNANE MCLAREN INTERNATIONAL LIMITED Company Secretary 2004-09-01 CURRENT 2002-01-14 Dissolved 2018-05-29
TIMOTHY NICHOLAS MURNANE MCLAREN GRAND PRIX LIMITED Company Secretary 2004-09-01 CURRENT 2002-01-14 Dissolved 2018-05-29
TIMOTHY NICHOLAS MURNANE TRYSOME LIMITED Company Secretary 2004-09-01 CURRENT 2000-02-21 Active - Proposal to Strike off
TIMOTHY NICHOLAS MURNANE MCLAREN RACING LIMITED Company Secretary 2004-09-01 CURRENT 1980-09-16 Active
TIMOTHY NICHOLAS MURNANE MCLAREN CARS LIMITED Company Secretary 2004-09-01 CURRENT 1985-02-20 Active - Proposal to Strike off
TIMOTHY NICHOLAS MURNANE MCLAREN SERVICES LIMITED Company Secretary 2004-09-01 CURRENT 1985-12-02 Active
TIMOTHY NICHOLAS MURNANE MCLAREN TECHNOLOGIES LIMITED Company Secretary 2004-09-01 CURRENT 1998-04-03 Active - Proposal to Strike off
TIMOTHY NICHOLAS MURNANE MCLAREN PERFORMANCE LIMITED Company Secretary 2004-09-01 CURRENT 2002-10-09 Active - Proposal to Strike off
TIMOTHY NICHOLAS MURNANE TEAM MCLAREN LIMITED Company Secretary 2004-09-01 CURRENT 1963-09-02 Active - Proposal to Strike off
TIMOTHY NICHOLAS MURNANE MOTION APPLIED LIMITED Company Secretary 2004-09-01 CURRENT 1988-11-29 Active
TIMOTHY NICHOLAS MURNANE MCLAREN FORMULA ONE LIMITED Director 2017-07-31 CURRENT 1951-06-18 Dissolved 2018-05-29
TIMOTHY NICHOLAS MURNANE MCLAREN CARS LIMITED Director 2017-07-31 CURRENT 1985-02-20 Active - Proposal to Strike off
TIMOTHY NICHOLAS MURNANE MCLAREN TECHNOLOGIES LIMITED Director 2013-06-06 CURRENT 1998-04-03 Active - Proposal to Strike off
TIMOTHY NICHOLAS MURNANE MCLAREN ELECTRONIC SYSTEMS LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
TIMOTHY NICHOLAS MURNANE TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED Director 2009-11-12 CURRENT 1997-10-07 Dissolved 2013-11-26
TIMOTHY NICHOLAS MURNANE MCLAREN PERFORMANCE LIMITED Director 2004-01-09 CURRENT 2002-10-09 Active - Proposal to Strike off
TIMOTHY NICHOLAS MURNANE MCLAREN INTERNATIONAL LIMITED Director 2003-10-01 CURRENT 2002-01-14 Dissolved 2018-05-29
TIMOTHY NICHOLAS MURNANE MCLAREN GRAND PRIX LIMITED Director 2003-10-01 CURRENT 2002-01-14 Dissolved 2018-05-29
TIMOTHY NICHOLAS MURNANE PARHANN LIMITED Director 2001-08-13 CURRENT 1989-04-03 Dissolved 2013-11-05
TIMOTHY NICHOLAS MURNANE MCLAREN RACING LIMITED Director 2000-07-01 CURRENT 1980-09-16 Active
TIMOTHY NICHOLAS MURNANE TRYSOME LIMITED Director 2000-03-03 CURRENT 2000-02-21 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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-19DS01Application to strike the company off the register
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MYERS
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043528690001
2017-01-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-01-26CERTNMCompany name changed mclaren gt LIMITED\certificate issued on 26/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13MISCAD03- psc register
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0114/01/15 ANNUAL RETURN FULL LIST
2014-11-28MISCSection 519
2014-11-19MISCSection 519 auditor's resignation
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043528690001
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22MEM/ARTSARTICLES OF ASSOCIATION
2013-01-14AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-26RES01ADOPT ARTICLES 26/11/12
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-20RES01ADOPT ARTICLES 11/05/2011
2011-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-18RES15CHANGE OF NAME 11/05/2011
2011-05-18CERTNMCOMPANY NAME CHANGED MCLAREN CARS LIMITED CERTIFICATE ISSUED ON 18/05/11
2011-01-14AR0114/01/11 FULL LIST
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MURNANE / 20/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MYERS / 20/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MURNANE / 20/09/2010
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AR0114/01/10 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-19AD02SAIL ADDRESS CREATED
2009-01-16363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-13AUDAUDITOR'S RESIGNATION
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-29CERTNMCOMPANY NAME CHANGED MCLAREN AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 29/09/05
2005-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25363aRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21288bSECRETARY RESIGNED
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-07-09225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-02-10363aRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2003-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-23ELRESS366A DISP HOLDING AGM 15/05/03
2003-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-23ELRESS252 DISP LAYING ACC 15/05/03
2003-05-23ELRESS386 DISP APP AUDS 15/05/03
2003-01-29363aRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-01-21225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02
2002-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to MCALLICO LIMITED 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 MCALLICO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MCALLICO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MCALLICO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCALLICO LIMITED
Trademarks
We have not found any records of MCALLICO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCALLICO LIMITED. 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 (93199 - Other sports activities) as MCALLICO LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where MCALLICO LIMITED 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 MCALLICO LIMITED 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 MCALLICO LIMITED 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.
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