MYI Limited

Company Name	MYI Limited
Directors	Gary Brown and Natalie Jane Robinette
Company Status	Active
Company Number	02561541
Category	Private Limited Company
Incorporation Date	22 November 1990(33 years, 5 months ago)
Previous Name	McLarens International Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Gary Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2004(13 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Insurance Adjuster
Country of Residence	United States
Correspondence Address	3720 Davinci Court Suite 200 Peachtree Corners Norcross Ga 30092-2554 United States

Secretary Name	Miss Liz Tubb
Status	Current
Appointed	27 December 2018(28 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	1 World Business Centre Newall Road Heathrow Airport London TW6 2AS

Director Name	Mrs Natalie Jane Robinette
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	05 March 2021(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Corporation Information Manager
Country of Residence	United States
Correspondence Address	3720 Davinci Court Suite 200 Peachtree Corners Norcross Ga 30092-2554 United States

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	20 February 2012(21 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	David MacDonald Baird
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 07 May 2004)
Role	Chartered Loss Adjuster
Correspondence Address	Garden Cottage Crescent Road Aldeburgh Suffolk IP15 5HW

Director Name	Mr William Currie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 1995)
Role	Chartered Loss Adjuster
Country of Residence	Scotland
Correspondence Address	Annfield 18 Victoria Road Brookfield Johnstone Renfrewshire PA5 8TZ Scotland

Director Name	Mr Charles Peter Harris
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	6 years (resigned 30 November 1997)
Role	Chartered Loss Adjuster
Correspondence Address	Rushlye Lodge Bells Yew Green Tunbridge Wells Kent TN3 9AP

Director Name	Mr Ian Campbell Wightman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Gorron Trip Lane Linton Wetherby West Yorkshire LS22 4HX

Director Name	John Frederick Mace
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Chartered Loss Adjuster
Correspondence Address	2 Hunt Drive Melton Mowbray Leicestershire LE13 1PB

Director Name	Peter Michael Tinsley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 04 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hollyshaw Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Roger Preedy
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 1995)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	6 Knowsley Close Maidenheaad Berkshire SL6 6QA

Secretary Name	Peter Michael Tinsley
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 10 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hollyshaw Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Michael Charles Damian Barnes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(4 years after company formation)
Appointment Duration	17 years, 7 months (resigned 20 July 2012)
Role	Chartered Loss Adjuster
Country of Residence	Bahrain
Correspondence Address	30682 Budaiya Bahrain

Director Name	George Cuthbert
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2000)
Role	Chartered Loss Adjuster
Correspondence Address	Westlands 3 Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland

Director Name	James Victor Ebel
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 November 2000)
Role	Loss Adjuster
Correspondence Address	1405 Greenlake Drive Aurora Illinois 60504

Director Name	Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2001)
Role	Loss Adjuster
Correspondence Address	Rosewood Stonewall Park Road, Langton Green Tunbridge Wells Kent TN3 0HD

Director Name	Nigel Paul Minett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2001)
Role	Loss Adjuster
Correspondence Address	3 Walden Grove Huntingdon Cambridgeshire PE18 6BB

Director Name	Mr David Alexander Harrod
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 June 2004)
Role	Loss Adjuster
Correspondence Address	Court Lodge Cottage Star Lane Chipstead Surrey CR5 3RA

Director Name	Alexander McCullough Gargolinski
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2004)
Role	Loss Adjuster
Country of Residence	Scotland
Correspondence Address	Ben Ouhr Lochearnhead Perthshire FK19 8PT Scotland

Director Name	Christopher Stafford
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(13 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 2012)
Role	Insurance Adjuster
Country of Residence	United States
Correspondence Address	60 Ardmore Road Larkspur California 94939 United States

Director Name	Gary Gabriel
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 May 2004(13 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2012)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	3937 Merriweather Woods Alpharetta Georgia 30022 Foreign

Director Name	Vernon Chalfant
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2004(13 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	5555 Triangle Parkway Suite 200 Norcross Ga 30092

Director Name	Simon Derek Ralph Chick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(13 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 July 2012)
Role	Chartered Loss Adjuster
Country of Residence	Hong Kong
Correspondence Address	Hillgrove 18 Cape Drive Chung Hom Kok Hong Kong

Secretary Name	Gary Gabriel
Nationality	Canadian
Status	Resigned
Appointed	10 June 2004(13 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2012)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	3937 Merriweather Woods Alpharetta Georgia 30022 Foreign

Director Name	Henry Joseph Faarup
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	11 January 2006(15 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Parque Lefevre 1st Street Urb. Heritage Residence No 7 PO Box 816-3120 Zone 5 Panama

Director Name	Keoni Shwartz
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2011(20 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2011)
Role	Private Equity
Country of Residence	United States
Correspondence Address	2 Palo Alto Square 10th Floor Palo Alto Ca 94306 United States

Director Name	Mr Toby Matthew Skelton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(21 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2018)
Role	Cfo Airclaims
Country of Residence	United States
Correspondence Address	5555 Triangle Parkway Suite 200 Norcross Ga 30092

Director Name	Josephine Bradley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(24 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 1 Newall Road London Heathrow TW6 2AS

Director Name	Joanna Stovold
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(24 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 May 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 1 Newall Road London Heathrow TW6 2AS

Director Name	Mr Ross Glenn Landsbaum
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2018(28 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3720 Davinci Court Suite 200 Peachtree Corners Norcross Ga 30092-2554 United States

Contact

Website	mclarens.com

Location

Registered Address	Forum House 15-18 Lime Street London EC3M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

7m at £0.2	Myi Acquiror LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,790,939
Gross Profit	£12,776,567
Net Worth	£11,783,626
Cash	£2,907,403
Current Liabilities	£16,024,265

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

21 December 2021	Delivered on: 4 January 2022 Persons entitled: Antares Capital LP (As UK Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
21 December 2021	Delivered on: 4 January 2022 Persons entitled: Antares Capital LP (As UK Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 March 2019	Delivered on: 21 March 2019 Persons entitled: Antares Capital LP (As UK Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
19 December 2018	Delivered on: 21 December 2018 Persons entitled: Antares Capital LP Classification: A registered charge Particulars: Leasehold property located at the second floor business suite, building 1 world business centre, newall road, london heathrow airport, hounslow TW6 2RD bearing title no. AGL255538. Various trademarks including: â€œmclarens young internationalâ€ with registration no. 302066878. please refer to schedule 2 and schedule 4, part 2 and part 5 of the security instrument for further listings and details. Outstanding
28 May 2014	Delivered on: 11 June 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: A registered charge Outstanding
28 May 2014	Delivered on: 11 June 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: A registered charge Outstanding
28 May 2014	Delivered on: 2 June 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: A registered charge Outstanding
27 September 2011	Delivered on: 6 October 2011 Persons entitled: Ge Corporate Finance Bank Sas,London Branch Classification: Security accession deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all property,all the shares and investments and all corresponding rleated rights see image for full details. Outstanding
18 December 2001	Delivered on: 8 January 2002 Satisfied on: 29 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2020	Memorandum and Articles of Association (22 pages)
6 October 2020	Director's details changed for Mr Gary Brown on 1 February 2020 (2 pages)
6 October 2020	Director's details changed for Mr Ross Glenn Landsbaum on 1 February 2020 (2 pages)
11 August 2020	Full accounts made up to 31 March 2019 (38 pages)
2 December 2019	Confirmation statement made on 22 November 2019 with updates (5 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
21 March 2019	Registration of charge 025615410007, created on 15 March 2019 (26 pages)
23 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,750,192.75 (4 pages)
15 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 January 2019	Appointment of Miss Liz Tubb as a secretary on 27 December 2018 (2 pages)
10 January 2019	Termination of appointment of Vernon Chalfant as a director on 27 December 2018 (1 page)
22 December 2018	Satisfaction of charge 025615410004 in full (4 pages)
22 December 2018	Satisfaction of charge 025615410005 in full (4 pages)
22 December 2018	Satisfaction of charge 2 in full (4 pages)
22 December 2018	Satisfaction of charge 025615410003 in full (4 pages)
21 December 2018	Registration of charge 025615410006, created on 19 December 2018 (64 pages)
13 December 2018	Appointment of Ross Landsbaum as a director on 12 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
10 December 2018	Full accounts made up to 31 March 2018 (33 pages)
17 April 2018	Termination of appointment of Toby Matthew Skelton as a director on 1 March 2018 (1 page)
7 December 2017	Full accounts made up to 31 March 2017 (33 pages)
7 December 2017	Full accounts made up to 31 March 2017 (33 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Change of details for Myi Acquiror Limited as a person with significant control on 22 November 2017 (2 pages)
22 November 2017	Change of details for Myi Acquiror Limited as a person with significant control on 22 November 2017 (2 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
13 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2016	Full accounts made up to 31 March 2016 (33 pages)
12 December 2016	Full accounts made up to 31 March 2016 (33 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
23 November 2016	Director's details changed for Vernon Chalfant on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Gary Brown on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Gary Brown on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Vernon Chalfant on 23 November 2016 (2 pages)
10 December 2015	Full accounts made up to 31 March 2015 (24 pages)
10 December 2015	Full accounts made up to 31 March 2015 (24 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,750,192 (6 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,750,192 (6 pages)
7 May 2015	Termination of appointment of Josephine Bradley as a director on 2 May 2015 (1 page)
7 May 2015	Termination of appointment of Josephine Bradley as a director on 2 May 2015 (1 page)
7 May 2015	Termination of appointment of Joanna Stovold as a director on 2 May 2015 (1 page)
7 May 2015	Termination of appointment of Joanna Stovold as a director on 2 May 2015 (1 page)
7 May 2015	Termination of appointment of Josephine Bradley as a director on 2 May 2015 (1 page)
7 May 2015	Termination of appointment of Joanna Stovold as a director on 2 May 2015 (1 page)
5 May 2015	Director's details changed for Joanna Stanley on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Joanna Stanley on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Joanna Stanley on 1 May 2015 (2 pages)
1 May 2015	Appointment of Joanna Stanley as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Joanna Stanley as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Josephine Bradley as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Josephine Bradley as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Josephine Bradley as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Joanna Stanley as a director on 1 May 2015 (2 pages)
15 December 2014	Full accounts made up to 31 March 2014 (25 pages)
15 December 2014	Full accounts made up to 31 March 2014 (25 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,750,192 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,750,192 (6 pages)
11 June 2014	Registration of charge 025615410005 (9 pages)
11 June 2014	Registration of charge 025615410004 (24 pages)
11 June 2014	Registration of charge 025615410005 (9 pages)
11 June 2014	Registration of charge 025615410004 (24 pages)
2 June 2014	Registration of charge 025615410003 (17 pages)
2 June 2014	Registration of charge 025615410003 (17 pages)
9 December 2013	Full accounts made up to 31 March 2013 (23 pages)
9 December 2013	Full accounts made up to 31 March 2013 (23 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,750,192 (6 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,750,192 (6 pages)
23 January 2013	Director's details changed for Mr Toby Matthew Skelton on 22 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Toby Matthew Skelton on 22 January 2013 (2 pages)
2 January 2013	Termination of appointment of Gary Gabriel as a secretary (1 page)
2 January 2013	Termination of appointment of Gary Gabriel as a director (1 page)
2 January 2013	Termination of appointment of Gary Gabriel as a secretary (1 page)
2 January 2013	Termination of appointment of Gary Gabriel as a director (1 page)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
1 November 2012	Full accounts made up to 31 March 2012 (23 pages)
1 November 2012	Full accounts made up to 31 March 2012 (23 pages)
31 October 2012	Director's details changed for Mr Toby Matthew Skelton on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Toby Matthew Skelton on 31 October 2012 (2 pages)
30 October 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 October 2012 (1 page)
10 August 2012	Termination of appointment of Simon Chick as a director (1 page)
10 August 2012	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY on 10 August 2012 (1 page)
10 August 2012	Termination of appointment of Michael Barnes as a director (1 page)
10 August 2012	Termination of appointment of Simon Chick as a director (1 page)
10 August 2012	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY on 10 August 2012 (1 page)
10 August 2012	Termination of appointment of Henry Faarup as a director (1 page)
10 August 2012	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Henry Faarup as a director (1 page)
10 August 2012	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christopher Stafford as a director (1 page)
10 August 2012	Termination of appointment of Michael Barnes as a director (1 page)
10 August 2012	Termination of appointment of Christopher Stafford as a director (1 page)
22 May 2012	Annual return made up to 23 November 2011 with a full list of shareholders (11 pages)
22 May 2012	Annual return made up to 23 November 2011 with a full list of shareholders (11 pages)
22 May 2012	Director's details changed for Mr Toby Matthew Skelton on 21 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Toby Matthew Skelton on 21 May 2012 (2 pages)
20 March 2012	Appointment of Mr Toby Matthew Skelton as a director (2 pages)
20 March 2012	Termination of appointment of Keoni Shwartz as a director (1 page)
20 March 2012	Appointment of Mr Toby Matthew Skelton as a director (2 pages)
20 March 2012	Termination of appointment of Keoni Shwartz as a director (1 page)
5 March 2012	Annual return made up to 22 November 2011 with a full list of shareholders (11 pages)
5 March 2012	Annual return made up to 22 November 2011 with a full list of shareholders (11 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint keoni schwartz as a director 14/09/2011 (3 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint keoni schwartz as a director 14/09/2011 (3 pages)
18 October 2011	Appointment of Keoni Shwartz as a director (2 pages)
18 October 2011	Appointment of Keoni Shwartz as a director (2 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/09/2011 (3 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/09/2011 (3 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve apt of schwartz as dir 14/09/2011 (25 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve apt of schwartz as dir 14/09/2011 (25 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (10 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (10 pages)
6 December 2010	Director's details changed for Michael Charles Damian Barnes on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Michael Charles Damian Barnes on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Michael Charles Damian Barnes on 6 December 2010 (2 pages)
15 November 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
15 November 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
9 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Vernon Chalfant on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Vernon Chalfant on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Vernon Chalfant on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Gary Gabriel on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Gary Brown on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Engineer Henry Joseph Faarup on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Gary Brown on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christopher Stafford on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Engineer Henry Joseph Faarup on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Gary Brown on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Gary Gabriel on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Engineer Henry Joseph Faarup on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christopher Stafford on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christopher Stafford on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Gary Gabriel on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Michael Charles Damian Barnes on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Simon Derek Ralph Chick on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Simon Derek Ralph Chick on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Michael Charles Damian Barnes on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Michael Charles Damian Barnes on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Simon Derek Ralph Chick on 7 December 2009 (2 pages)
6 November 2009	Full accounts made up to 31 March 2009 (26 pages)
6 November 2009	Full accounts made up to 31 March 2009 (26 pages)
19 December 2008	Return made up to 22/11/08; full list of members (5 pages)
19 December 2008	Return made up to 22/11/08; full list of members (5 pages)
18 December 2008	Full accounts made up to 31 March 2008 (24 pages)
18 December 2008	Full accounts made up to 31 March 2008 (24 pages)
28 January 2008	Full accounts made up to 31 March 2007 (23 pages)
28 January 2008	Full accounts made up to 31 March 2007 (23 pages)
11 December 2007	Return made up to 22/11/07; full list of members (3 pages)
11 December 2007	Return made up to 22/11/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (22 pages)
7 February 2007	Full accounts made up to 31 March 2006 (22 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	Return made up to 22/11/06; full list of members (9 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	Return made up to 22/11/06; full list of members (9 pages)
29 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2006	Registered office changed on 27/02/06 from: ibex house 42-47 minories london EC3N 1DY (1 page)
27 February 2006	Registered office changed on 27/02/06 from: ibex house 42-47 minories london EC3N 1DY (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (23 pages)
6 February 2006	Full accounts made up to 31 March 2005 (23 pages)
30 November 2005	Return made up to 22/11/05; full list of members (10 pages)
30 November 2005	Return made up to 22/11/05; full list of members (10 pages)
27 June 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
27 June 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
7 June 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
7 June 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
14 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director resigned (15 pages)
14 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director resigned (15 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
18 November 2004	Company name changed mclarens international group lim ited\certificate issued on 18/11/04 (2 pages)
18 November 2004	Company name changed mclarens international group lim ited\certificate issued on 18/11/04 (2 pages)
26 October 2004	Group of companies' accounts made up to 30 April 2003 (28 pages)
26 October 2004	Group of companies' accounts made up to 30 April 2003 (28 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
29 April 2004	Nc inc already adjusted 18/06/01 (1 page)
29 April 2004	Nc inc already adjusted 18/06/01 (1 page)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
22 January 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
23 December 2003	Return made up to 22/11/03; change of members (15 pages)
23 December 2003	Return made up to 22/11/03; change of members (15 pages)
7 August 2003	Group of companies' accounts made up to 30 April 2002 (28 pages)
7 August 2003	Group of companies' accounts made up to 30 April 2002 (28 pages)
27 January 2003	Ad 01/01/02-31/12/02 Â£ si [email protected] (8 pages)
27 January 2003	Ad 01/01/02-31/12/02 Â£ si [email protected] (8 pages)
10 January 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
10 January 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
23 December 2002	Return made up to 22/11/02; change of members 363(288) ‐ Director's particulars changed (14 pages)
23 December 2002	Return made up to 22/11/02; change of members 363(288) ‐ Director's particulars changed (14 pages)
28 June 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
28 June 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Delivery ext'd 3 mth 30/04/01 (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/01 363(353) ‐ Location of register of members address changed (49 pages)
21 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/01 363(353) ‐ Location of register of members address changed (49 pages)
21 December 2001	Delivery ext'd 3 mth 30/04/01 (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
4 June 2001	Full group accounts made up to 30 April 2000 (24 pages)
4 June 2001	Full group accounts made up to 30 April 2000 (24 pages)
3 April 2001	Memorandum and Articles of Association (10 pages)
3 April 2001	Memorandum and Articles of Association (10 pages)
29 December 2000	Delivery ext'd 3 mth 30/04/00 (1 page)
29 December 2000	Delivery ext'd 3 mth 30/04/00 (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Return made up to 22/11/00; change of members (44 pages)
12 December 2000	Return made up to 22/11/00; change of members (44 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
6 June 2000	Full group accounts made up to 30 April 1999 (25 pages)
6 June 2000	Full group accounts made up to 30 April 1999 (25 pages)
29 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
29 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
10 December 1999	Return made up to 22/11/99; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/99 363(353) ‐ Location of register of members address changed (40 pages)
10 December 1999	Return made up to 22/11/99; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/99 363(353) ‐ Location of register of members address changed (40 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
8 April 1999	Full group accounts made up to 30 April 1998 (24 pages)
8 April 1999	Full group accounts made up to 30 April 1998 (24 pages)
12 March 1999	Registered office changed on 12/03/99 from: beaufort house 15 st botolph street london EC3A 7TT (1 page)
12 March 1999	Registered office changed on 12/03/99 from: beaufort house 15 st botolph street london EC3A 7TT (1 page)
15 January 1999	Ad 02/12/98--------- Â£ si 9100@1=9100 Â£ ic 1406255/1415355 (2 pages)
15 January 1999	Ad 02/12/98--------- Â£ si 9100@1=9100 Â£ ic 1406255/1415355 (2 pages)
15 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/98 (26 pages)
15 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/98 (26 pages)
9 December 1998	Ad 02/09/97--------- Â£ si 10700@1 (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Ad 02/09/97--------- Â£ si 10700@1 (2 pages)
3 March 1998	Full group accounts made up to 30 April 1997 (23 pages)
3 March 1998	Full group accounts made up to 30 April 1997 (23 pages)
8 December 1997	Return made up to 22/11/97; change of members (18 pages)
8 December 1997	Return made up to 22/11/97; change of members (18 pages)
4 August 1997	Ad 28/05/97--------- Â£ si 15250@1=15250 Â£ ic 1364805/1380055 (4 pages)
4 August 1997	Ad 04/03/97--------- Â£ si 52020@1=52020 Â£ ic 1312785/1364805 (10 pages)
4 August 1997	Ad 28/05/97--------- Â£ si 15250@1=15250 Â£ ic 1364805/1380055 (4 pages)
4 August 1997	Ad 04/03/97--------- Â£ si 52020@1=52020 Â£ ic 1312785/1364805 (10 pages)
4 March 1997	Full group accounts made up to 30 April 1996 (23 pages)
4 March 1997	Full group accounts made up to 30 April 1996 (23 pages)
13 February 1997	Ad 04/09/96--------- Â£ si 11500@1 (2 pages)
13 February 1997	Ad 03/12/96--------- Â£ si 12200@1=12200 Â£ ic 1300585/1312785 (2 pages)
13 February 1997	Ad 04/09/96--------- Â£ si 11500@1 (2 pages)
13 February 1997	Ad 03/12/96--------- Â£ si 12200@1=12200 Â£ ic 1300585/1312785 (2 pages)
13 December 1996	Return made up to 22/11/96; change of members (8 pages)
13 December 1996	Return made up to 22/11/96; change of members (8 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (23 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (23 pages)
30 November 1995	Return made up to 22/11/95; full list of members (20 pages)
30 November 1995	Return made up to 22/11/95; full list of members (20 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
10 August 1995	Ad 05/07/95--------- Â£ si 9500@1=9500 Â£ ic 1289885/1299385 (2 pages)
10 August 1995	Ad 05/07/95--------- Â£ si 9500@1=9500 Â£ ic 1289885/1299385 (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
13 March 1995	Full group accounts made up to 30 April 1994 (21 pages)
13 March 1995	Full group accounts made up to 30 April 1994 (21 pages)
6 February 1995	New director appointed (2 pages)
6 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
30 November 1994	Return made up to 22/11/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 November 1994	Return made up to 22/11/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 March 1994	Full group accounts made up to 30 April 1993 (20 pages)
7 March 1994	Full group accounts made up to 30 April 1993 (20 pages)
2 December 1993	Return made up to 22/11/93; change of members 363(353) ‐ Location of register of members address changed (9 pages)
2 December 1993	Return made up to 22/11/93; change of members 363(353) ‐ Location of register of members address changed (9 pages)
13 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1993	Â£ nc 1000000/2000000 15/06/93 (2 pages)
13 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1993	Â£ nc 1000000/2000000 15/06/93 (2 pages)
15 June 1993	Ad 05/05/93--------- Â£ si 20100@1=20100 Â£ ic 793502/813602 (12 pages)
15 June 1993	Ad 05/05/93--------- Â£ si 20100@1=20100 Â£ ic 793502/813602 (12 pages)
24 December 1992	Full group accounts made up to 30 April 1992 (19 pages)
24 December 1992	Full group accounts made up to 30 April 1992 (19 pages)
27 November 1992	Return made up to 22/11/92; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
27 November 1992	Return made up to 22/11/92; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
27 October 1992	Ad 09/09/92--------- Â£ si 9000@1=9000 Â£ ic 769502/778502 (2 pages)
27 October 1992	Ad 09/09/92--------- Â£ si 9000@1=9000 Â£ ic 769502/778502 (2 pages)
23 September 1992	Delivery of annual acc. Ext. By 3 mths to 30/04/92 (1 page)
23 September 1992	Delivery of annual acc. Ext. By 3 mths to 30/04/92 (1 page)
10 June 1992	Ad 20/04/92--------- Â£ si 78000@1=78000 Â£ ic 667502/745502 (5 pages)
10 June 1992	Ad 20/04/92--------- Â£ si 78000@1=78000 Â£ ic 667502/745502 (5 pages)
2 June 1992	Ad 04/03/92--------- Â£ si 667500@1=667500 Â£ ic 2/667502 (2 pages)
2 June 1992	Ad 04/03/92--------- Â£ si 667500@1=667500 Â£ ic 2/667502 (2 pages)
14 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1992	Â£ nc 1000/1000000 11/02/92 (1 page)
16 March 1992	Â£ nc 1000/1000000 11/02/92 (1 page)
11 December 1991	Return made up to 22/11/91; full list of members (7 pages)
11 December 1991	Return made up to 22/11/91; full list of members (7 pages)
17 October 1991	New director appointed (12 pages)
17 October 1991	New director appointed (12 pages)
18 April 1991	Memorandum and Articles of Association (14 pages)
18 April 1991	Memorandum and Articles of Association (14 pages)
7 April 1991	Memorandum and Articles of Association (13 pages)
7 April 1991	Memorandum and Articles of Association (13 pages)
25 February 1991	Memorandum and Articles of Association (13 pages)
25 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 February 1991	Memorandum and Articles of Association (13 pages)
25 January 1991	Company name changed worthcool LIMITED\certificate issued on 28/01/91 (2 pages)
25 January 1991	Company name changed worthcool LIMITED\certificate issued on 28/01/91 (2 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 November 1990	Incorporation (9 pages)
22 November 1990	Incorporation (9 pages)

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