Mclaren Finance Plc

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Mclaren Finance Plc

10829538•Public Limited With Share Capital

Mclaren Technology Centre, Chertsey Road, Woking, GU214YH

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Incorporated

21/06/2017

Company Age

8 years

Directors

4

Employees

—

SIC Code

96090

Risk

high risk

Company Overview

Registration, classification & business activity

Mclaren Finance Plc (10829538) is a public limited with share capital incorporated on 21/06/2017 (8 years old) and registered in woking, GU214YH. The company operates under SIC code 96090 and is classified as Unknown.

Public Limited With Share Capital
SIC: 96090
Unknown
Incorporated 21/06/2017
GU214YH

Financial Overview

Total Assets

£506.49M

Liabilities

£507.19M

Net Assets

£-706.0K

Est. Turnover

£18.63M

AI Estimated
Unreported
Cash

£40.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nicholas paul collins
director
H
helen mclintock
director
H
helen mclintock
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Secretary 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
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2019
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:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2018
Change Sail Address Company With New Address
Category:Address
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
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
Memorandum Articles
Category:Incorporation
Date:28-07-2017
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2017
Legacy
Category:Incorporation
Date:05-07-2017
Application Trading Certificate
Category:Reregistration
Date:05-07-2017
Incorporation Company
Category:Incorporation
Date:21-06-2017

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Mclaren Technology Centre, Chertsey Road, Woking, GU214YHRegistered

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Contact

Mclaren Technology Centre, Chertsey Road, Woking, GU214YH