Mclaren Services Limited

01967715

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MCLAREN TECHNOLOGY CENTRE, WOKING, GU21 4YH

Incorporated 02/12/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Helen Mclintock

secretary · Since 02/04/2025

Nicholas Paul Collins

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Helen Mclintock

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Eddy Georges Skaf

director · Since 02/04/2025

DIRECTOR

LEBANESE · UNITED ARAB EMIRATES · Age 52

Persons with Significant Control

Mclaren Automotive Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH

Reg: 10756310 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 20/07/2017

Former PSCs

The Government Of The Kingdom Of Bahrain

Ceased 20/07/2017

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/04/2025Registered 08/04/2025

Charge

outstanding

HSBC BANK PLC

Created 02/04/2025Registered 08/04/2025

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 02/08/2021Registered 03/08/2021Satisfied 07/05/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 21/10/2020Registered 28/10/2020

Charge

satisfied

U.S.BANK TRUSTEES LIMITED

Created 10/10/2017Registered 14/10/2017Satisfied 04/08/2021

charge

satisfied

HSBC BANK PLC

Created 25/03/2011Registered 02/04/2011Satisfied 01/08/2017

charge

satisfied

HSBC BANK PLC

Created 25/03/2011Registered 02/04/2011Satisfied 01/08/2017

charge

satisfied

HSBC BANK PLC

Created 05/05/2010Registered 06/05/2010Satisfied 01/08/2017

charge

satisfied

HSBC BANK PLC

Created 15/09/2003Registered 20/09/2003Satisfied 06/07/2006

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2001Registered 06/11/2001Satisfied 07/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2001Registered 06/11/2001Satisfied 07/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2001Registered 06/11/2001Satisfied 07/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1999Registered 07/10/1999Satisfied 07/11/2003

charge

satisfied

THE SCOTTISH LIFE ASSURANCE COMPANY

Created 29/11/1991Registered 12/12/1991Satisfied 12/11/1999