MCLAREN TRIPLE CROWN LIMITED

Key Data

Status

Active

Company No.

13151435

Incorporation date

22/01/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

23/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

17/12/2025

Satisfaction of charge 131514350004 in full

View PDF (1 pages)

17/12/2025

Satisfaction of charge 131514350006 in full

View PDF (1 pages)

18/10/2025

Satisfaction of charge 131514350003 in full

View PDF (4 pages)

18/10/2025

Satisfaction of charge 131514350005 in full

View PDF (4 pages)

18/10/2025

Satisfaction of charge 131514350001 in full

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18/10/2025

Satisfaction of charge 131514350002 in full

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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 (69 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

29/09/2025

Termination of appointment of Nicholas Paul Collins as a director on 2025-09-29

View PDF (1 pages)

29/09/2025

Termination of appointment of Cromwell Lloyd William Griffiths as a director on 2025-09-29

View PDF (1 pages)

29/09/2025

Appointment of Mrs Laura Bowden as a director on 2025-09-29

View PDF (2 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 Jeffrey Shawn Moorad as a director on 2025-09-02

View PDF (1 pages)

11/09/2025

Termination of appointment of Jaeho Choi as a director on 2025-09-02

View PDF (1 pages)

06/06/2025

Termination of appointment of Sultan Mansour Akram Ojjeh as a director on 2025-05-27

View PDF (1 pages)

06/06/2025

Appointment of Mr Nicholas Paul Collins as a director on 2025-05-27

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09/05/2025

Part of the property or undertaking has been released from charge 131514350004

View PDF (5 pages)

09/05/2025

Part of the property or undertaking has been released from charge 131514350001

View PDF (5 pages)

09/05/2025

Part of the property or undertaking has been released from charge 131514350002

View PDF (5 pages)

09/05/2025

Part of the property or undertaking has been released from charge 131514350003

View PDF (5 pages)

01/05/2025

Registration of charge 131514350005, created on 2025-04-30

View PDF (61 pages)

01/05/2025

Registration of charge 131514350006, created on 2025-04-30

View PDF (24 pages)

30/01/2025

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

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

29/01/2025

Director's details changed for Mr Cromwell Lloyd William Griffiths on 2024-04-30

View PDF (2 pages)

29/01/2025

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

View PDF (2 pages)

08/10/2024

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

View PDF (3 pages)

08/10/2024

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

View PDF (1 pages)

08/10/2024

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

View PDF (65 pages)

08/10/2024

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

View PDF (15 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

14/10/2023

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

View PDF (2 pages)

14/10/2023

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

View PDF (1 pages)

14/10/2023

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

View PDF (65 pages)

14/10/2023

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

View PDF (15 pages)

06/04/2023

Registration of charge 131514350004, created on 2023-03-30

View PDF (24 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

04/01/2023

Registration of charge 131514350003, created on 2023-01-03

View PDF (62 pages)

24/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

24/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 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

22/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Griffiths, Cromwell Lloyd William	Director	22/01/2021 - 29/09/2025	6
Brown, Zakary Challen	Director	22/01/2021 - Present	16
Collins, Nicholas Paul	Director	27/05/2025 - 29/09/2025	17
Jamshid Jahm Najafi	Director	22/01/2021 - 02/09/2025	5
Moorad, Jeffrey Shawn	Director	22/01/2021 - 02/09/2025	-

Persons with Significant Control

No PSC data available.

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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

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Silviculture and other forestry activities

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12543378

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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

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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

Turnover:

No. of employees:

Description

About MCLAREN TRIPLE CROWN LIMITED

MCLAREN TRIPLE CROWN LIMITED is an(a) Active company incorporated on 22/01/2021 with the registered office located at Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH. There are currently 2 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 TRIPLE CROWN LIMITED?

MCLAREN TRIPLE CROWN LIMITED is currently Active. It was registered on 22/01/2021 .

Where is MCLAREN TRIPLE CROWN LIMITED located?

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

What does MCLAREN TRIPLE CROWN LIMITED do?

MCLAREN TRIPLE CROWN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MCLAREN TRIPLE CROWN LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-22 with no updates.