MCLAREN RACING LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN RACING LIMITED
COMPANY NUMBER
01517478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
16/09/1980
(44 years and 3 months old)
WEBSITE
www.mclaren.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/09/1980
08/12/2003
MCLAREN INTERNATIONAL LIMITED
SURREY
GU21 4YH
Telephone: 01483261400
TPS: No
McLaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Telephone: 261000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAREN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCLAREN RACING LIMITED | Active - Accounts Filed | View Report |
| MCLAREN MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN RACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN RACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN RACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2000 - Present (24 years and 5 months) Secretary: 01/09/2004 - Present (20 years and 3 months) Born in Dec 1960 (age: 64) |
Active | Director&Secretary |
Current: 10 Past: 44 |
View Report |
|
25/07/2018 - Present (6 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
17/12/2020 - Present (4years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2020 - Present (4years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2020 - Present (4years) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAHRAIN MUMTALAKAT HOLDING COMPANY | N/A | N/A |
| MCLAREN GROUP LIMITED | Active - Accounts Filed | View Report |
| MCLAREN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCLAREN APPLIED LIMITED | Active - Accounts Filed | View Report |
| MCLAREN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| MCLAREN AUTOMOTIVE EVENTS LIMITED | Active - Accounts Filed | View Report |
| MCLAREN FINANCE PLC | Active - Accounts Filed | View Report |
| MCLAREN RACING LIMITED | Active - Accounts Filed | View Report |
| MCLAREN MARKETING LIMITED | Non-Trading | View Report |
| TEAM MCLAREN LIMITED | Company is dissolved | View Report |
| MCLAREN TRIPLE CROWN LIMITED | Active - Accounts Filed | View Report |
| MCLAREN NEWCO (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | Catherine Elizabeth Ferry (925911624) has left the board |
| 09/06/2023 | New Board Member Omar Ali Syed (930991126) Appointed |
| 23/12/2022 | Andreas Seidl (926168433) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Cromwell Lloyd William Griffiths (923834278) Appointed |
| 30/12/2020 | New Board Member Mohammed Bin Isa Bin Mohammed Al Khalifa (927795434) Appointed |
| 25/12/2020 | New Board Member Baxter Wasson (927791528) Appointed |
| 24/12/2020 | New Board Member Cromwell Lloyd William Griffiths (927789764) Appointed |
| 24/12/2020 | New Board Member Sultan Mansour Akram Ojjeh (927108174) Appointed |
| 23/12/2020 | New Board Member Jamshid Jahm Najafi (927782471) Appointed |
| 23/12/2020 | New Board Member Paul Steven Walsh (905645081) Appointed |
| 23/12/2020 | New Board Member Rodrigo Trelles Zabala (927782477) Appointed |
| 23/12/2020 | New Board Member Jeffrey Shawn Moorad (927782473) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | Zakary Challen Brown (924898664) has left the board |
| 24/08/2020 | New Board Member Zakary Challen Brown (927012508) Appointed |
| 04/06/2020 | John Maxwell Allert (915855361) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | John Philip Cooper (910387563) has left the board |
| 23/08/2019 | New Board Member Andreas Seidl (926168433) Appointed |
| 29/05/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/08/2018 | Paul Anthony Buddin (924898706) has left the board |
| 17/08/2018 | New Board Member Paul Anthony Buddin (924898507) Appointed |
| 06/08/2018 | New Board Member Zakary Challen Brown (924898664) Appointed |
| 06/08/2018 | New Board Member John Maxwell Allert (915855361) Appointed |
| 06/08/2018 | New Board Member Paul Anthony Buddin (924898706) Appointed |
| 03/08/2018 | Mansour Akram Ojjeh (906193817) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/07/2017 | Ronald Dennis (901899363) has left the board |
| 03/11/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 10/09/2015 | Daniel Vitoux (919994620) has left the board |
| 07/08/2015 | New Board Member Daniel Vitoux (919994620) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 02/10/2014 | New Board Member Ronald Dennis (901899363) Appointed |
| 11/08/2014 | Martin Whitmarsh (903252872) has left the board |
| 14/10/2013 | New Confirmation Statement filed |
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