# Mclaren Fitness Ltd

## Details

- **Company number:** [09771865](https://find-and-update.company-information.service.gov.uk/company/09771865)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2015
- **Registered office:** ENERGIE FITNESS CHELMSLEY WOOD 5/9 WEST THE MALL, CHELMSLEY WOOD, BIRMINGHAM, B37 5TT
- **Nature of business:** [93130](/sic/93130) Fitness facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAREN, Claire Louise | director | 10 Sep 2015 | 6 Jul 2021 |
| MCLAREN, Andy | director | 10 Sep 2015 | 6 Jul 2021 |
| MERALI, Fiaz | director | 6 Jul 2021 | 2 Aug 2022 |
| MERALI, Farida | director | 2 Aug 2022 | 7 Mar 2023 |
| MERALI, Fiaz | director | 7 Mar 2023 |  |
| MERALI, Faaris Fiaz | director | 6 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andy Mclaren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Aug 2017 | 6 Jul 2021 |
| Mrs Claire Louise Mclaren | ownership-of-shares-25-to-50-percent | 9 Sep 2016 | 6 Jul 2021 |
| Mr Fiaz Merali | ownership-of-shares-25-to-50-percent | 6 Jul 2021 | 31 Aug 2022 |
| Mrs Farida Merali | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Aug 2022 |  |
| Mr Faaris Fiaz Merali | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£225,606 | £2,432 | 3 |
| 30 Sep 2021 | -£175,341 | £3,370 | 3 |
| 30 Sep 2020 | -£125,716 | £56,974 | 5 |
| 30 Sep 2019 | -£83,115 | - | 8 |
| 30 Sep 2018 | £33,734 | - | - |
| 30 Sep 2017 | £2 | - | - |
| 30 Sep 2016 | £2 | - | - |





## Directors' other companies

- [MERALI, Faaris Fiaz](/person/6373812) - director at [Sky Lemon Ltd](/company/14131429)
- [MERALI, Faaris Fiaz](/person/6373812) - director at [Abbey Fitness Ltd](/company/16201786)
- [MERALI, Faaris Fiaz](/person/6373812) - director at [F.a.r Group London Ltd](/company/15174783)
- [MERALI, Faaris Fiaz](/person/6373812) - director at [Peterborough Wellness Company Ltd](/company/15191859)
- [MERALI, Faaris Fiaz](/person/6373812) - director at [Newington Butts 247 Limited](/company/10700264)
- [MERALI, Faaris Fiaz](/person/6373812) - director at [Physeek Leisure Ltd](/company/10908013)
- [MERALI, Fiaz](/person/6347005) - director at [LMS Partners Limited](/company/08967140)