Mclaren Services Limited

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Mclaren Services Limited

01967715•Private Limited With Share Capital

Mclaren Technology Centre, Chertsey Road, Woking, GU214YH
01483261400

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Incorporated

02/12/1985

Company Age

40 years

Directors

5

Employees

90

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mclaren Services Limited (01967715) is a private limited with share capital incorporated on 02/12/1985 (40 years old) and registered in woking, GU214YH. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/12/1985
GU214YH
90 employees

Financial Overview

Total Assets

£40.05M

Liabilities

£29.21M

Net Assets

£10.84M

Turnover

£41.96M

Cash

£152.0K

Key Metrics

90

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
T
timothy nicholas murnane
director
H
helen mclintock
director
E
eddy georges skaf
director
N
nicholas paul collins
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Change Of Name Notice
Category:Change Of Name
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Memorandum Articles
Category:Incorporation
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Miscellaneous
Category:Miscellaneous
Date:13-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2015
Change Of Name Notice
Category:Change Of Name
Date:02-01-2015
Miscellaneous
Category:Miscellaneous
Date:28-11-2014
Miscellaneous
Category:Miscellaneous
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Memorandum Articles
Category:Incorporation
Date:22-01-2013
Resolution
Category:Resolution
Date:23-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2012

Import / Export

Imports
12 Months4
60 Months51
Exports
12 Months4
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU214YHRegistered

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Contact

01483261400
Mclaren Technology Centre, Chertsey Road, Woking, GU214YH