MCLAREN ELECTRIC RACING LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN ELECTRIC RACING LIMITED
COMPANY NUMBER
10980544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
25/09/2017
(7 years and 1 months old)
WEBSITE
mclaren.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2017
22/09/2022
MERCEDES-BENZ FORMULA E LIMITED
WOKING
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 |
|---|---|---|
| DAIMLER UK LIMITED | Active - Accounts Filed | View Report |
| MERCEDES-BENZ FORMULA E LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN ELECTRIC 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 ELECTRIC RACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN ELECTRIC 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 |
|---|---|---|---|---|
|
21/09/2022 - Present (2 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2017 - 22/05/2019 (1 years and 7 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | Laura Goodrick (927823923) has left the board |
| 26/09/2022 | Markus Schafer (925919485) has left the board |
| 26/09/2022 | Britta Seeger (923828106) has left the board |
| 26/09/2022 | New Company Secretary Timothy Nicholas Murnane (930032487) Appointed |
| 26/09/2022 | New Board Member Ian Hadley James (930032908) Appointed |
| 26/09/2022 | New Board Member Zakary Challen Brown (927012508) Appointed |
| 26/09/2022 | New Board Member Laura Bowden (930032885) Appointed |
| 16/03/2022 | Toto Wolff (923828105) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 08/01/2021 | New Company Secretary Laura Goodrick (927823923) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 07/06/2019 | Oliver James Rumsey (923828110) has left the board |
| 07/06/2019 | Sten Ola Kallenius (923828107) has left the board |
| 07/06/2019 | New Company Secretary Shaila Ann Rao-Sadoun (925919403) Appointed |
| 07/06/2019 | New Board Member Markus Schafer (925919485) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | Jens Thiemer (923828109) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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