Menna Overview
Here’s a quick overview of MCLAREN SERVICES LIMITED 👀 — a Woking, Surrey based business that started in 1985.
MCLAREN SERVICES LIMITED
- Company statusactive
- Company No01967715
- Age40 years 7 months Incorporated 2 December 1985
- Officers4
Address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
MCLAREN SERVICES LIMITED is an active company incorporated on 2 December 1985 and based in Woking, Surrey. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLINTOCK, Helen | secretary | 02 Apr 2025 | |
| COLLINS, Nicholas Paul | director | Dec 1974 | 02 Apr 2025 |
| MCLINTOCK, Helen | director | Mar 1972 | 02 Apr 2025 |
| SKAF, Eddy Georges | director | Jan 1974 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Automotive Holdings Limited | 20 Jul 2017 | |
| The Government Of The Kingdom Of Bahrain | 24 May 2016 |
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COLLINS, Nicholas Paul, MCLINTOCK, Helen, ILLMAN, Robert James, MURNANE, Timothy Nicholas, AL KOOHEJI, Mahmood Hashem Ahmed, ALKHALIFA, Mohammed Bin Essa Bin Mohammed, Shaikh, BUDDIN, Paul Anthony, DENNIS, Ronald, Sir, FERRY, Catherine Elizabeth, MYERS, Andrew William, OJJEH, Abdulaziz, OJJEH, Mansour Akram are mutual persons.
COLLINS, Nicholas Paul, AL MASRI, Rima, ALFREDSON, Stuart Andrew, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, GRIFFITHS, Cromwell Lloyd William, KIRIKIAN, Hovsep, NEALE, Jonathan are mutual persons.
MCLINTOCK, Helen, MURNANE, Timothy Nicholas, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth are mutual persons.
MCLINTOCK, Helen, MURNANE, Timothy Nicholas, ALFREDSON, Stuart Andrew, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, NEALE, Jonathan are mutual persons.
ILLMAN, Robert James, MYERS, Andrew William are mutual persons.
ILLMAN, Robert James, MURNANE, Timothy Nicholas, BUDDIN, Paul Anthony, DENNIS, Ronald, Sir, FERRY, Catherine Elizabeth, MYERS, Andrew William, NEALE, Jonathan are mutual persons.
ILLMAN, Robert James, MURNANE, Timothy Nicholas, ALLERT, John Maxwell, BUDDIN, Paul Anthony, DENNIS, Ronald, Sir, FERRY, Catherine Elizabeth, MYERS, Andrew William, OJJEH, Abdulaziz are mutual persons.
ILLMAN, Robert James, MURNANE, Timothy Nicholas, ALLERT, John Maxwell, BUDDIN, Paul Anthony, CORDES, Eckhard, Dr, DENNIS, Ronald, Sir, FERRY, Catherine Elizabeth, GRIFFITHS, Cromwell Lloyd William, HAUG, Norbert, HUBBERT, Jurgen, Professor, NEALE, Jonathan, OJJEH, Abdulaziz are mutual persons.
MURNANE, Timothy Nicholas, ALFREDSON, Stuart Andrew, FERRY, Catherine Elizabeth are mutual persons.
MURNANE, Timothy Nicholas, ALFREDSON, Stuart Andrew, FERRY, Catherine Elizabeth are mutual persons.
AL MASRI, Rima, GRIFFITHS, Cromwell Lloyd William, KIRIKIAN, Hovsep are mutual persons.
ALLERT, John Maxwell are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CORDES, Eckhard, Dr, HAUG, Norbert are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
HUBBERT, Jurgen, Professor, MAIER, Klaus, Dr are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
NEALE, Jonathan are mutual persons.
OJJEH, Abdulaziz are mutual persons.
OJJEH, Abdulaziz are mutual persons.
OJJEH, Abdulaziz are mutual persons.
OJJEH, Abdulaziz are mutual persons.
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CARRINGTON, Nigel Martyn, Sir, DENNIS, Ronald, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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Here’s a quick overview of MCLAREN SERVICES LIMITED 👀 — a Woking, Surrey based business that started in 1985.