Mclaren Group Limited
Company Profile
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Large EnterpriseMclaren Group Limited
10720174•Private Limited With Share Capital
Mclaren Technology Centre, Chertsey Road, Woking, GU214YH
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Incorporated
11/04/2017
Company Age
9 years
Directors
11
Employees
2,627
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Mclaren Group Limited (10720174) is a private limited with share capital incorporated on 11/04/2017 (9 years old) and registered in woking, GU214YH. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/04/2017
GU214YH
2,627 employees
Financial Overview
Total Assets
£1.08B
Liabilities
£1.15B
Net Assets
£-61.80M
Turnover
£815.50M
Cash
£43.60M
Key Metrics
2,627
Employees
11
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2026
Legacy
Category:Capital
Date:16-03-2026
Legacy
Category:Insolvency
Date:16-03-2026
Resolution
Category:Resolution
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Resolution
Category:Resolution
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Memorandum Articles
Category:Incorporation
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
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
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:13-07-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:08-04-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mclaren Technology Centre, Chertsey Road, Woking, GU214YHRegistered
Related Companies
10
Contact
01483261400
Mclaren Technology Centre, Chertsey Road, Woking, GU214YH