Mclaren Services Limited

01967715

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Nicholas Paul Collins

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Eddy Georges Skaf

director · Since 02/04/2025

DIRECTOR

LEBANESE · UNITED ARAB EMIRATES · Age 52

Mrs Ani Maaria Lockwood

director · Since 03/08/2026

BRITISH,FINNISH · ENGLAND · Age 52

Former

Mrs Helen Mclintock

director · Resigned 26/06/2026

Helen Mclintock

secretary · Resigned 26/06/2026

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 BANK PLC

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

Charge

outstanding

HSBC UK 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