Mclaren Software Group Limited
- Company number
- SC249930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2003
- Nature of business
- Other information technology service activities
- Corporate group
- Frankel UK Holdco Limited (11 companies)
Registered office
Previous names
- Mclaren Software Limited (until 25 Feb 2004)
- Lycidas (390) Limited (until 8 Jul 2003)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Idox Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | - |
| 31 Oct 2024 | - |
| 31 Oct 2023 | - |
| 31 Oct 2022 | - |
| 31 Oct 2021 | - |
| 31 Oct 2020 | - |
| 31 Oct 2019 | - |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | -£995 |
| 31 Oct 2015 | -£995 |
| 31 Oct 2014 | -£995,000 |
| 31 Oct 2013 | -£995,000 |
| 31 Oct 2012 | - |
| 31 Oct 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
Connections
Owned by
Mclaren Software Group Limited → Idox Limited → Frankel UK Bidco Limited → Frankel UK Midco 2 Limited → Frankel UK Midco 1 Limited → Frankel UK Holdco Limited