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Mclaren Services Limited
01967715
active
Private Limited Company
england wales
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 companiesOfficers
Nicholas Paul Collins
director · Since 02/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
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