MCLAREN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN HOLDINGS LIMITED
COMPANY NUMBER
10756310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/05/2017
(7 years and 5 months old)
WEBSITE
https://www.mclaren.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2017
20/07/2017
NMG BIDCO LIMITED
View all previous names
SURREY
GU21 4YH
Mclaren Technology Centre
Chertsey Road
WOKING
GU21 4YH
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 GROUP LIMITED | Active - Accounts Filed | View 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 Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN HOLDINGS 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 |
|---|---|---|---|---|
|
20/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
14/04/2020 - Present (4 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 19 |
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 |
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 Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/06/2023 | Catherine Elizabeth Ferry (925911624) has left the board |
| 09/06/2023 | New Board Member Stuart Andrew Alfredson (930991109) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Michael Hugo Leiters (929787518) Appointed |
| 13/07/2022 | New Board Member Michael Hugo Leiters (929787939) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/01/2022 | Jonathan Neale (907564669) has left the board |
| 02/12/2021 | Michael Robert Flewitt (917828264) has left the board |
| 14/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Catherine Elizabeth Ferry (925911624) Appointed |
| 30/10/2020 | New Accounts filed |
| 24/08/2020 | Zakary Challen Brown (924898664) has left the board |
| 24/08/2020 | New Board Member Zakary Challen Brown (927012508) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Paul Steven Walsh (905645081) Appointed |
| 30/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/08/2018 | Michael Robert Flewitt (924913201) has left the board |
| 17/08/2018 | New Board Member Michael Robert Flewitt (917828264) Appointed |
| 13/08/2018 | Mahmood Hashem Ahmed Alkooheji (923079013) has left the board |
| 13/08/2018 | Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa (923079012) has left the board |
| 13/08/2018 | Cromwell Lloyd William Griffiths (922779520) has left the board |
| 13/08/2018 | Rima Al Masri (921748315) has left the board |
| 08/08/2018 | New Board Member Michael Robert Flewitt (924913201) Appointed |
| 08/08/2018 | New Board Member Jonathan Neale (907564669) Appointed |
| 08/08/2018 | New Board Member Zakary Challen Brown (924898664) Appointed |
| 08/08/2018 | New Board Member Paul Anthony Buddin (924898507) Appointed |
| 21/06/2018 | Hovsep Kirikian (921748341) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Board Member Rima Al Masri (921748315) Appointed |
| 10/08/2017 | Rima Al Masri (923079016) has left the board |
| 10/08/2017 | Hovsep Kirikian (923079015) has left the board |
| 10/08/2017 | Cromwell Lloyd William Griffiths (923079014) has left the board |
| 10/08/2017 | New Board Member Cromwell Lloyd William Griffiths (922779520) Appointed |
| 10/08/2017 | New Board Member Hovsep Kirikian (921748341) Appointed |
| 03/08/2017 | Rima Al Masri (923079017) has left the board |
| 03/08/2017 | New Company Secretary Timothy Nicholas Murnane (923627018) Appointed |
| 03/08/2017 | Change in Reg. Office |
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