MCLAREN NEWCO LIMITED

Key Data

Status

Active

Company No.

13403611

Incorporation date

17/05/2021

Size

Total Exemption Full

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 16/05/2023)

28/10/2025

Termination of appointment of Laura Bowden as a director on 2025-10-03

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16/10/2025

Appointment of Mr Noor Yusuf Sharafi as a director on 2025-10-03

View PDF (2 pages)

16/10/2025

Appointment of Ms Helen Mclintock as a director on 2025-10-03

View PDF (2 pages)

16/10/2025

Termination of appointment of Timothy Nicholas Murnane as a director on 2025-10-03

View PDF (1 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (95 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/07/2025

Termination of appointment of Stuart Andrew Alfredson as a director on 2025-06-30

View PDF (1 pages)

04/07/2025

Appointment of Mrs Laura Bowden as a director on 2025-06-30

View PDF (2 pages)

23/05/2025

Change of details for Mclaren Group Limited as a person with significant control on 2021-05-17

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-16 with no updates

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07/05/2025

Satisfaction of charge 134036110001 in full

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23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (93 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

23/05/2024

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

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (85 pages)

07/06/2023

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

View PDF (2 pages)

07/06/2023

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

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

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

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bowden, Laura	Director	30/06/2025 - 03/10/2025	4
Murnane, Timothy Nicholas	Director	17/05/2021 - 03/10/2025	27
Ferry, Catherine Elizabeth	Director	17/05/2021 - 31/05/2023	13
Mclintock, Helen	Director	03/10/2025 - Present	8
Murnane, Timothy Nicholas	Secretary	17/05/2021 - Present	-

Persons with Significant Control

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

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Description

About MCLAREN NEWCO LIMITED

MCLAREN NEWCO LIMITED is an(a) Active company incorporated on 17/05/2021 with the registered office located at Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH. There are currently 3 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 NEWCO LIMITED?

MCLAREN NEWCO LIMITED is currently Active. It was registered on 17/05/2021 .

Where is MCLAREN NEWCO LIMITED located?

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

What does MCLAREN NEWCO LIMITED do?

MCLAREN NEWCO 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 NEWCO LIMITED?

The latest filing was on 28/10/2025: Termination of appointment of Laura Bowden as a director on 2025-10-03.