MCLAREN APPLIED LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN APPLIED LIMITED
COMPANY NUMBER
02322992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
29/11/1988
(35 years and 11 months old)
WEBSITE
www.mclaren.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2014
02/01/2020
MCLAREN APPLIED TECHNOLOGIES LIMITED
View all previous names
WOKING
GU21 5BH
Telephone: 01483261400
TPS: No
Block E, Dukes Court
Duke Street
Woking
GU21 5BH
GU21 5BH
Victoria Gate
Chobham Road
Woking
Surrey
GU21 6JD
Telephone: 261400
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 APPLIED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 16/02/2024 | Jason Carter (920952159) has left the board |
Credit Risk Overview
Want to learn more about MCLAREN APPLIED 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 APPLIED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN APPLIED 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
04/08/2021 - Present (3 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
04/08/2021 - Present (3 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
29/10/2021 - Present (3years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 4 Past: 1 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 16/02/2024 | Jason Carter (920952159) has left the board |
| 16/02/2024 | New Board Member Samir Dilip Maha (918303854) Appointed |
| 06/12/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 04/11/2021 | Anthony James Murray (925844607) has left the board |
| 04/11/2021 | Anthony James Murray (925844607) has left the board |
| 04/11/2021 | New Board Member Nicholas Richard Fry (917635260) Appointed |
| 04/11/2021 | New Board Member Nicholas Richard Fry (917635260) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Catherine Elizabeth Ferry (925911624) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Anthony James Murray (925844607) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 06/08/2018 | Mansour Akram Ojjeh (906193817) has left the board |
| 03/08/2018 | New Board Member Paul Anthony Buddin (924898507) Appointed |
| 15/03/2018 | Andrew William Myers (910160236) has left the board |
| 13/12/2017 | New Board Member Jonathan Neale (907564669) Appointed |
| 11/12/2017 | Ian Rhodes (919802151) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | 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 |
| 11/10/2015 | New Confirmation Statement filed |
| 10/09/2015 | Daniel Vitoux (919994620) has left the board |
| 08/09/2015 | New Board Member Daniel Vitoux (919994620) Appointed |
| 08/09/2015 | Daniel Vitoux (920050337) has left the board |
| 01/09/2015 | New Board Member Daniel Vitoux (920050337) Appointed |
| 01/06/2015 | New Board Member Ian Rhodes (919802151) Appointed |
| 30/04/2015 | Peter Van Manen (905473332) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 09/01/2014 | John Martin Crosbie (910451691) has left the board |
| 09/01/2014 | Mark Booker (907355369) has left the board |
| 09/01/2014 | Dieter Heinz Schulz (905547210) has left the board |
| 14/10/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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