Menna Overview
Here’s a quick overview of MCLAREN NEWCO LIMITED 👀 — a Woking, Surrey based business that started in 2021.
MCLAREN NEWCO LIMITED
- Company statusactive
- Company No13403611
- Age5 years 2 months Incorporated 17 May 2021
- Officers3
Address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
MCLAREN NEWCO LIMITED is an active company incorporated on 17 May 2021 and based in Woking, Surrey, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 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 16 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURNANE, Timothy Nicholas | secretary | 17 May 2021 | |
| MCLINTOCK, Helen | director | Mar 1972 | 03 Oct 2025 |
| SHARAFI, Noor Yusuf | director | Sep 1982 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Group Limited | 17 May 2021 |
Related Companies
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MCLINTOCK, Helen, ALFREDSON, Stuart Andrew, BOWDEN, Laura, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas are mutual persons.
MCLINTOCK, Helen, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas are mutual persons.
MCLINTOCK, Helen, ALFREDSON, Stuart Andrew, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas are mutual persons.
MCLINTOCK, Helen, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas are mutual persons.
MCLINTOCK, Helen, ALFREDSON, Stuart Andrew, FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas are mutual persons.
ALFREDSON, Stuart Andrew, FERRY, Catherine Elizabeth are mutual persons.
BOWDEN, Laura are mutual persons.
FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas are mutual persons.
FERRY, Catherine Elizabeth, MURNANE, Timothy Nicholas are mutual persons.
FERRY, Catherine Elizabeth are mutual persons.
MCLAREN FINANCE PLC
MCLINTOCK, Helen, ALFREDSON, Stuart Andrew, FERRY, Catherine Elizabeth are mutual persons.
WEST MIDLANDS GROWTH COMPANY LIMITED
MCLINTOCK, Helen are mutual persons.
MCLAREN TRIPLE CROWN LIMITED
BOWDEN, Laura are mutual persons.
GREGGS PLC
FERRY, Catherine Elizabeth are mutual persons.
TIM MURNANE CONSULTING LIMITED
MURNANE, Timothy Nicholas are mutual persons.
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Here’s a quick overview of MCLAREN NEWCO LIMITED 👀 — a Woking, Surrey based business that started in 2021.