Menna Overview
Here’s a quick overview of MCLAREN SUPPORT SERVICES LIMITED 👀 — a Woking, Surrey based business that started in 2020.
MCLAREN SUPPORT SERVICES LIMITED
- Company statusactive
- Company No13033414
- Age5 years 8 months Incorporated 20 November 2020
- Officers3
Address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
MCLAREN SUPPORT SERVICES LIMITED is an active company incorporated on 20 November 2020 and based in Woking, Surrey, United Kingdom. The company was registered 6 years ago.
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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
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 03 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 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 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 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 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
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLINTOCK, Helen | secretary | 02 Apr 2025 | |
| COLLINS, Nicholas Paul | director | Dec 1974 | 04 Jun 2025 |
| MCLINTOCK, Helen | director | Mar 1972 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Services Limited | 20 Nov 2020 |
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COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul, MCLINTOCK, Helen, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas, THOMAS, Anneliese Linda are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas, NEALE, Jonathan are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
COLLINS, Nicholas Paul are mutual persons.
MCLINTOCK, Helen, ALFREDSON, Stuart Andrew, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas are mutual persons.
MCLINTOCK, Helen, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas, THOMAS, Anneliese Linda are mutual persons.
MCLINTOCK, Helen, ALFREDSON, Stuart Andrew, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas, NEALE, Jonathan, THOMAS, Anneliese Linda are mutual persons.
MCLINTOCK, Helen, ALFREDSON, Stuart Andrew, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas are mutual persons.
ALFREDSON, Stuart Andrew, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, NEALE, Jonathan are mutual persons.
BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, NEALE, Jonathan are mutual persons.
BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas 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.
MCLAREN FINANCE PLC
COLLINS, Nicholas Paul, MCLINTOCK, Helen, ALFREDSON, Stuart Andrew, BUDDIN, Paul Anthony, FERRY, Catherine Elizabeth, NEALE, Jonathan are mutual persons.
MCLAREN TRIPLE CROWN LIMITED
COLLINS, Nicholas Paul are mutual persons.
MILE MARKETING LIMITED
MCLINTOCK, Helen are mutual persons.
WEST MIDLANDS GROWTH COMPANY LIMITED
MCLINTOCK, Helen are mutual persons.
PURPLEBRICKS PROPERTY LIMITED
ALFREDSON, Stuart Andrew are mutual persons.
GREGGS PLC
FERRY, Catherine Elizabeth are mutual persons.
TIM MURNANE CONSULTING LIMITED
MURNANE, Timothy Nicholas are mutual persons.
FILTRONIC PLC
NEALE, Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of MCLAREN SUPPORT SERVICES LIMITED 👀 — a Woking, Surrey based business that started in 2020.