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Mclaren Finance Plc
10829538
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MCLAREN TECHNOLOGY CENTRE, WOKING, GU21 4YH
Incorporated 21/06/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Nicholas Paul Collins
director · Since 21/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 9 other boards
Former
Helen Mclintock
secretary · Resigned 26/06/2026
Mrs Helen Mclintock
director · 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 · Companies House · Limited By Shares
Notified 21/06/2017
Charges2 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
satisfied
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
Created 20/07/2017Registered 21/07/2017Satisfied 04/08/2021