MCLAREN RACING LIMITED

Key Data

Status

Active

Company No.

01517478

Incorporation date

16/09/1980

Size

Group

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

03/12/2025

Change of details for Mclaren Group Limited as a person with significant control on 2025-11-03

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19/11/2025

View PDF (3 pages)

13/11/2025

Resolutions

View PDF (4 pages)

13/11/2025

Memorandum and Articles of Association

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11/11/2025

Appointment of Mr Samer Salah Abdel Haq as a director on 2025-10-28

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11/11/2025

Appointment of Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa as a director on 2025-10-28

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11/11/2025

Appointment of Mr Noor Yusuf Sharafi as a director on 2025-10-28

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11/11/2025

Appointment of Mr Eddy Georges Skaf as a director on 2025-10-28

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11/11/2025

Appointment of Mr Sultan Mansour Akram Ojjeh as a director on 2025-10-28

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18/10/2025

Satisfaction of charge 015174780013 in full

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18/10/2025

Satisfaction of charge 015174780015 in full

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18/10/2025

Satisfaction of charge 015174780014 in full

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18/10/2025

Satisfaction of charge 015174780016 in full

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18/10/2025

Satisfaction of charge 015174780012 in full

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16/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (6 pages)

08/10/2025

Cessation of Jamshid Jahm Najafi as a person with significant control on 2025-09-02

View PDF (1 pages)

08/10/2025

Cessation of Jeffrey Shawn Moorad as a person with significant control on 2025-09-02

View PDF (1 pages)

08/10/2025

Cessation of Ubs Group Ag as a person with significant control on 2025-09-02

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30/09/2025

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

View PDF (68 pages)

11/09/2025

Termination of appointment of Rodrigo Trelles Zabala as a director on 2025-09-02

View PDF (1 pages)

11/09/2025

Termination of appointment of Jeffrey Shawn Moorad as a director on 2025-09-02

View PDF (1 pages)

11/09/2025

Termination of appointment of Jamshid Jahm Najafi as a director on 2025-09-02

View PDF (1 pages)

11/09/2025

Termination of appointment of Baxter Wasson as a director on 2025-09-02

View PDF (1 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-24

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10/04/2025

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

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10/04/2025

Termination of appointment of Sultan Mansour Akram Ojjeh as a director on 2025-04-02

View PDF (1 pages)

10/04/2025

Termination of appointment of Mohammed Bin Isa Bin Mohammed Al Khalifa as a director on 2025-04-02

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10/04/2025

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

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20/03/2025

Statement of capital following an allotment of shares on 2025-03-14

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20/03/2025

Change of details for Mclaren Group Limited as a person with significant control on 2025-03-14

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21/02/2025

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

View PDF (1 pages)

21/02/2025

Statement of capital following an allotment of shares on 2025-02-14

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21/02/2025

Statement of capital following an allotment of shares on 2025-02-20

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21/02/2025

Statement of capital following an allotment of shares on 2025-02-14

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30/01/2025

Director's details changed

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30/01/2025

Change of details for Jeffrey Shawn Moorad as a person with significant control on 2022-06-01

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30/01/2025

Director's details changed for Mr Jeffrey Shawn Moorad on 2022-06-01

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29/01/2025

Director's details changed for Mr Sultan Mansour Akram Ojjeh on 2023-06-01

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-07 with no updates

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28/09/2024

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

View PDF (65 pages)

07/11/2023

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

View PDF (65 pages)

13/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

07/06/2023

Appointment of Mr Omar Ali Syed 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)

04/01/2023

Registration of charge 015174780016, created on 2023-01-03

View PDF (60 pages)

21/12/2022

Termination of appointment of Andreas Seidl as a director on 2022-12-13

View PDF (1 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

07/10/2026

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

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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
Neale, Jonathan	Director	09/04/2001 - 22/12/2020	24
Dennis, Ronald	Director	12/09/2014 - 20/07/2017	41
Walsh, Paul Steven	Director	17/12/2020 - Present	24
Moorad, Jeffrey Shawn	Director	17/12/2020 - 02/09/2025	-
Newey, Adrian Martin	Director	01/08/1997 - 07/12/2005	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About MCLAREN RACING LIMITED

MCLAREN RACING LIMITED is an(a) Active company incorporated on 16/09/1980 with the registered office located at Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH. There are currently 12 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 RACING LIMITED?

MCLAREN RACING LIMITED is currently Active. It was registered on 16/09/1980 .

Where is MCLAREN RACING LIMITED located?

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

What does MCLAREN RACING LIMITED do?

MCLAREN RACING LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for MCLAREN RACING LIMITED?

The latest filing was on 03/12/2025: Change of details for Mclaren Group Limited as a person with significant control on 2025-11-03.