Mclaren Automotive Limited

01967717

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

29100

Manufacture of motor vehicles

45111

Sale of new cars and light motor vehicles

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 BANK PLC

Created 02/04/2025Registered 09/04/2025

Charge

outstanding

HSBC UK BANK PLC

Created 02/04/2025Registered 09/04/2025

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 02/08/2021Registered 06/08/2021Satisfied 07/05/2025

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

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

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

MUBEA CARBO TECH GMBH

Created 29/04/2020Registered 04/05/2020

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/09/2018Registered 07/09/2018Satisfied 04/08/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/09/2018Registered 07/09/2018Satisfied 04/08/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2016Registered 16/06/2016Satisfied 01/08/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 30/12/2015Registered 04/01/2016Satisfied 04/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2014Registered 24/12/2014Satisfied 01/08/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2014Registered 24/12/2014Satisfied 01/08/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2014Registered 24/12/2014Satisfied 01/08/2017

Charge

satisfied

ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 31/07/2013Registered 06/08/2013Satisfied 02/12/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2012Registered 13/04/2012Satisfied 02/12/2017

charge

satisfied

HSBC BANK PLC

Created 25/03/2011Registered 02/04/2011Satisfied 04/12/2012

charge

satisfied

HSBC BANK PLC

Created 15/09/2003Registered 20/09/2003Satisfied 18/01/2007

charge

satisfied

THE SCOTTISH LIFE ASSURANCE COMPANY

Created 10/02/1995Registered 03/03/1995Satisfied 25/10/2006