Menna Overview
Here’s a quick overview of MCLAREN CAPITAL LIMITED 👀 — a Godalming based business that started in 2008.
MCLAREN CAPITAL LIMITED
- Company statusactive
- Company No06586342
- Age18 years 2 months Incorporated 7 May 2008
- Officers3
Address
The Old Forge, Shackstead Lane, Godalming, GU7 1RJ
MCLAREN CAPITAL LIMITED is an active company incorporated on 7 May 2008 and based in Godalming. The company was registered 18 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 27 Feb 2024
Memorandum Articles
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Memorandum Articles
4 Years Ago on 19 May 2022
Resolution
4 Years Ago on 19 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 18 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANFIELD, Angus Stephen | director | Mar 1968 | 17 Aug 2022 |
| ST JOHNSTON, Rory Tilson | director | Apr 1966 | 07 May 2008 |
| STODART, Simon Scott | director | Jun 1967 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rory Tilson St Johnston | Apr 1966 | 07 May 2017 |
| Mr Rory Tilson St Johnston | Apr 1966 | 06 Apr 2016 |
Related Companies
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BRANFIELD, Angus Stephen are mutual persons.
BRANFIELD, Angus Stephen are mutual persons.
BRANFIELD, Angus Stephen are mutual persons.
ST JOHNSTON, Rory Tilson are mutual persons.
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Menna Overview
Here’s a quick overview of MCLAREN CAPITAL LIMITED 👀 — a Godalming based business that started in 2008.