Mclaren Automotive Holdings Limited
Company Profile
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Large EnterpriseMclaren Automotive Holdings Limited
10756310•Private Limited With Share Capital
Mclaren Technology Centre, Chertsey Road, Woking, GU214YH
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Incorporated
05/05/2017
Company Age
8 years
Directors
7
Employees
2,618
SIC Code
96090
Risk
high risk
Company Overview
Registration, classification & business activity
Mclaren Automotive Holdings Limited (10756310) is a private limited with share capital incorporated on 05/05/2017 (8 years old) and registered in woking, GU214YH. The company operates under SIC code 96090 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 05/05/2017
GU214YH
2,618 employees
Financial Overview
Total Assets
£1.06B
Liabilities
£1.14B
Net Assets
£-78.90M
Turnover
£815.50M
Cash
£34.10M
Key Metrics
2,618
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2019
Resolution
Category:Resolution
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:24-04-2018
Change Sail Address Company With New Address
Category:Address
Date:24-04-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Change Of Name Notice
Category:Change Of Name
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-06-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:20-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mclaren Technology Centre, Chertsey Road, Woking, GU214YHRegistered
Related Companies
2
Contact
mclaren.com
Mclaren Technology Centre, Chertsey Road, Woking, GU214YH