Menna Overview
Here’s a quick overview of MCLAREN NEWCO (NO.2) LIMITED 👀 — a Woking, Surrey based business that started in 2023.
MCLAREN NEWCO (NO.2) LIMITED
- Company statusactive
- Company No14676505
- Age3 years 5 months Incorporated 20 February 2023
- Officers3
Address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
MCLAREN NEWCO (NO.2) LIMITED is an active company incorporated on 20 February 2023 and based in Woking, Surrey, United Kingdom. The company was registered 3 years ago.
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- CCJs0
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
Notification Of A Person With Significant Control
7 Months Ago on 05 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
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
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
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
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
Change Account Reference Date Company Current Shortened
3 Years Ago on 21 Feb 2023
Incorporation Company
3 Years Ago on 20 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURNANE, Timothy Nicholas | secretary | 20 Feb 2023 | |
| BROWN, Zakary Challen | director | Nov 1971 | 02 Dec 2025 |
| WALSH, Paul Steven | director | May 1955 | 02 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Group Limited | 20 Feb 2023 |
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Here’s a quick overview of MCLAREN NEWCO (NO.2) LIMITED 👀 — a Woking, Surrey based business that started in 2023.