Menna Overview
Here’s a quick overview of MCLAREN AUTOMOTIVE LIMITED 👀 — a Woking, Surrey based business that started in 1985.
MCLAREN AUTOMOTIVE LIMITED
- Company statusactive
- Company No01967717
- Age40 years 7 months Incorporated 2 December 1985
- Officers4
Address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
MCLAREN AUTOMOTIVE 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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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29100 Manufacture of motor vehicles, 45111 Sale of new cars and light motor vehicles
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
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 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
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 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
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
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 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 | 29 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, FERRY, Catherine Elizabeth, MYERS, Andrew William, OJJEH, Abdulaziz, OJJEH, Mansour Akram are mutual persons.
COLLINS, Nicholas Paul, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, FLEWITT, Michael Robert, LEITERS, Michael Hugo, Dr. are mutual persons.
MCLINTOCK, Helen, MURNANE, Timothy Nicholas, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, FLEWITT, Michael Robert, LEITERS, Michael Hugo, Dr., MOLYNEUX, Richard John are mutual persons.
MCLINTOCK, Helen, MURNANE, Timothy Nicholas, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth 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, OJJEH, Mansour Akram are mutual persons.
ILLMAN, Robert James, MURNANE, Timothy Nicholas, BUDDIN, Paul Anthony, DENNIS, Ronald, Sir, FERRY, Catherine Elizabeth, MYERS, Andrew William, OJJEH, Abdulaziz, OJJEH, Mansour Akram are mutual persons.
ILLMAN, Robert James, MURNANE, Timothy Nicholas, BROWN, Stephen Creighton, BUDDIN, Paul Anthony, DENNIS, Ronald, Sir, FERRY, Catherine Elizabeth, MURRAY, Ian Gordon, Professor, OJJEH, Abdulaziz, OJJEH, Mansour Akram are mutual persons.
MURNANE, Timothy Nicholas, FERRY, Catherine Elizabeth are mutual persons.
MURNANE, Timothy Nicholas, FERRY, Catherine Elizabeth are mutual persons.
AGUIRRE, Roberto, AL SAIE, Hisham Saleh Ahmed, OJJEH, Mansour Akram are mutual persons.
BROWN, Stephen Creighton 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.
FLEWITT, Michael Robert are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MOLYNEUX, Richard John are mutual persons.
MURRAY, Ian Gordon, Professor are mutual persons.
MURRAY, Ian Gordon, Professor are mutual persons.
MURRAY, Ian Gordon, Professor are mutual persons.
MURRAY, Ian Gordon, Professor 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.
OJJEH, Abdulaziz are mutual persons.
OJJEH, Abdulaziz, OJJEH, Mansour Akram are mutual persons.
OJJEH, Abdulaziz, OJJEH, Mansour Akram are mutual persons.
OJJEH, Abdulaziz, OJJEH, Mansour Akram are mutual persons.
SCHOEPF, Hans Joachim are mutual persons.
SHERIFF, Antony Michael are mutual persons.
SHERIFF, Antony Michael are mutual persons.
SHERIFF, Antony Michael are mutual persons.
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MCLINTOCK, Helen 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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FERRY, Catherine Elizabeth are mutual persons.
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FLEWITT, Michael Robert are mutual persons.
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FLEWITT, Michael Robert are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
FLEWITT, Michael Robert are mutual persons.
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LEITERS, Michael Hugo, Dr. are mutual persons.
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MYERS, Andrew William are mutual persons.
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Here’s a quick overview of MCLAREN AUTOMOTIVE LIMITED 👀 — a Woking, Surrey based business that started in 1985.