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Mclaren Finance Plc
10829538
active
Public Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Helen Mclintock
secretary · Since 02/04/2025
Mr Nicholas Paul Collins
director · Since 21/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 9 other boards
Mrs Helen Mclintock
director · Since 21/05/2025
CHIEF LEGAL & CORPORATE AFFAIRS OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
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