MCLAREN AUTOMOTIVE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10756310

Incorporation date

05/05/2017

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

06/05/2026

Confirmation statement made on 2026-05-04 with no updates

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03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (85 pages)

17/05/2025

Confirmation statement made on 2025-05-04 with updates

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07/05/2025

Satisfaction of charge 107563100002 in full

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17/04/2025

Cessation of Mclaren Group Limited as a person with significant control on 2025-04-02

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17/04/2025

Notification of Mclaren Group Holdings Limited as a person with significant control on 2025-04-02

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17/04/2025

Statement of capital following an allotment of shares on 2025-04-02

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09/04/2025

Appointment of His Excellency Jassem Mohamed Obaid Bu Ataba Alzaabi as a director on 2025-04-02

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09/04/2025

Appointment of Nicholas Paul Collins as a director on 2025-04-02

View PDF (2 pages)

09/04/2025

Appointment of Samer Salah Abdelhaq as a director on 2025-04-02

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09/04/2025

Appointment of Eddy Georges Skaf as a director on 2025-04-02

View PDF (2 pages)

09/04/2025

Appointment of Hashem Al Dabbas as a director on 2025-04-02

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08/04/2025

Appointment of Kaj-Erik Relander as a director on 2025-04-02

View PDF (2 pages)

08/04/2025

Termination of appointment of Paul Steven Walsh as a director on 2025-04-02

View PDF (1 pages)

08/04/2025

Termination of appointment of Zakary Challen Brown as a director on 2025-04-02

View PDF (1 pages)

08/04/2025

Termination of appointment of Stuart Andrew Alfredson as a director on 2025-04-02

View PDF (1 pages)

08/04/2025

Termination of appointment of Michael Hugo Leiters as a director on 2025-04-02

View PDF (1 pages)

08/04/2025

Registration of charge 107563100004, created on 2025-04-02

View PDF (16 pages)

08/04/2025

Registration of charge 107563100003, created on 2025-04-02

View PDF (17 pages)

07/04/2025

Certificate of change of name

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07/04/2025

Termination of appointment of Timothy Nicholas Murnane as a secretary on 2025-04-02

View PDF (1 pages)

07/04/2025

Appointment of Helen Mclintock as a secretary on 2025-04-02

View PDF (2 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (83 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

23/05/2024

Director's details changed for Mr Stuart Andrew Alfredson on 2024-05-23

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (5 pages)

09/05/2024

Director's details changed for Mr Zakary Challen Brown on 2018-07-31

View PDF (2 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-18

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30/01/2024

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

30/01/2024

Statement of capital following an allotment of shares on 2024-01-24

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24/11/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (77 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-18

View PDF (3 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-06-27

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15/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (3 pages)

07/06/2023

Termination of appointment of Catherine Elizabeth Ferry as a director on 2023-05-31

View PDF (1 pages)

07/06/2023

Appointment of Mr Stuart Andrew Alfredson as a director on 2023-05-31

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (4 pages)

26/10/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

26/10/2022

Statement of capital following an allotment of shares on 2022-09-27

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neale, Jonathan	Director	31/07/2018 - 04/01/2022	24
Relander, Kaj-Erik	Director	02/04/2025 - Present	25
Walsh, Paul Steven	Director	14/04/2020 - 02/04/2025	24
Alzaabi, Jassem Mohamed Obaid Bu Ataba, His Excellency	Director	02/04/2025 - Present	3
Flewitt, Michael Robert	Director	30/07/2018 - 29/11/2021	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MCLAREN AUTOMOTIVE HOLDINGS LIMITED

MCLAREN AUTOMOTIVE HOLDINGS LIMITED is an(a) Active company incorporated on 05/05/2017 with the registered office located at Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCLAREN AUTOMOTIVE HOLDINGS LIMITED?

MCLAREN AUTOMOTIVE HOLDINGS LIMITED is currently Active. It was registered on 05/05/2017 .

Where is MCLAREN AUTOMOTIVE HOLDINGS LIMITED located?

MCLAREN AUTOMOTIVE HOLDINGS LIMITED is registered at Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH.

What does MCLAREN AUTOMOTIVE HOLDINGS LIMITED do?

MCLAREN AUTOMOTIVE HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MCLAREN AUTOMOTIVE HOLDINGS LIMITED?

The latest filing was on 06/05/2026: Confirmation statement made on 2026-05-04 with no updates.