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 6 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.
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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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 22 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year 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
2 Years Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Oct 2024
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.
BOWDEN, Laura are mutual persons.
FERRY, Catherine Elizabeth 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.
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.