Mclaren Fitness LTD
Company 09771865 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Faaris Fiaz Merali Director · appointed 2021
- Fiaz Merali Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Faaris Fiaz Merali Director · appointed 2021
- Fiaz Merali Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newington Butts 247 Limited 2 shared directors
- Physeek Leisure LTD 2 shared directors
- FM Muscle LTD 2 shared directors
- F.A.R Group London LTD 2 shared directors
- Abbey Fitness LTD 2 shared directors
Connected through a shared director
- Mortgage, Protection & Finance LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09771865 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/09/2015 |
| Address | ENERGIE FITNESS CHELMSLEY WOOD 5/9 WEST THE MALL, CHELMSLEY WOOD, BIRMINGHAM, B37 5TT |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Faaris Fiaz Merali
25-50% shares, 25-50% voting · notified 2021-07-06 - Farida Merali
25-50% shares, 25-50% voting · notified 2022-08-31 - confirmed: also a director of this company - Claire Louise Mclaren ceased 2021-07-06
25-50% shares · notified 2016-09-09 - confirmed: also a director of this company - Andy Mclaren ceased 2021-07-06
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-01 - confirmed: also a director of this company - Fiaz Merali ceased 2022-08-31
25-50% shares · notified 2021-07-06
Officers (5)
- Fiaz Merali Director · appointed 2023
- Faaris Fiaz Merali Director · appointed 2021
Show 3 former officers
- Farida Merali Director · appointed 2022 · resigned 2023
- Claire Louise Mclaren Director · appointed 2015 · resigned 2021
- Andy Mclaren Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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