MCLAREN AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN AUTOMOTIVE LIMITED
COMPANY NUMBER
01967717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
02/12/1985
(38 years and 11 months old)
WEBSITE
http://www.mclaren.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1989
29/09/2005
MCLAREN CARS LIMITED
View all previous names
SURREY
GU21 4YH
Telephone: 01483261400
TPS: No
McLaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Telephone: 261900
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 AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| MCLAREN AUTOMOTIVE EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN AUTOMOTIVE 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 AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN AUTOMOTIVE 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: 06/04/2022 - Present (2 years and 7 months) Secretary: 01/09/2004 - Present (20 years and 2 months) Born in Dec 1960 (age: 63) |
Active | Director&Secretary |
Current: 10 Past: 44 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 23/10/2023 | 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 Annaliese Linda Thomas (930991110) Appointed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Michael Hugo Leiters (929787518) Appointed |
| 13/07/2022 | New Board Member Michael Hugo Leiters (929787891) Appointed |
| 27/06/2022 | Ruth Louise Nic Aoidh (920421082) has left the board |
| 23/06/2022 | New Company Secretary Timothy Nicholas Murnane (929716107) Appointed |
| 08/04/2022 | New Board Member Timothy Nicholas Murnane (907035529) Appointed |
| 02/12/2021 | Michael Robert Flewitt (917828264) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Catherine Elizabeth Ferry (925911624) Appointed |
| 29/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/08/2018 | Mohammed Bin Essa Bin Mohammed Alkhalifa (914878181) has left the board |
| 13/08/2018 | Lay Hoon Chan (916250338) has left the board |
| 13/08/2018 | Eng Hock Peter Lim (916250344) has left the board |
| 13/08/2018 | Hisham Saleh Ahmed Al Saie (917077022) has left the board |
| 13/08/2018 | New Board Member Paul Anthony Buddin (924898507) Appointed |
| 13/08/2018 | Mansour Akram Ojjeh (918863405) has left the board |
| 13/08/2018 | Roberto Aguirre (921071001) has left the board |
| 13/08/2018 | Mahmood Hashem Ahmed Al Kooheji (917538482) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 28/08/2017 | Ronald Dennis (901899363) has left the board |
| 05/08/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Roberto Aguirre (921071001) Appointed |
| 18/01/2016 | Richard John Molyneux (912749874) has left the board |
| 18/01/2016 | Timothy Nicholas Murnane (907035529) has left the board |
| 18/01/2016 | New Company Secretary Ruth Louise Nic Aoidh (920421082) Appointed |
| 13/10/2015 | New Confirmation Statement filed |
| 12/10/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 11/08/2014 | Martin Whitmarsh (903252872) has left the board |
| 20/06/2014 | New Board Member Mansour Akram Ojjeh (918863405) Appointed |
| 20/06/2014 | Abdelaziz Ojjeh (918416787) has left the board |
| 16/06/2014 | New Accounts filed |
| 28/03/2014 | New Board Member Richard John Molyneux (912749874) Appointed |
| 28/03/2014 | Andrew William Myers (910160236) has left the board |
| 24/01/2014 | Abdelaziz Ojjeh (918416802) has left the board |
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