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Mclaren Support Services Limited
13033414
active
Private 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 20/11/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Helen Mclintock
secretary · Since 02/04/2025
Mr Nicholas Paul Collins
director · Since 04/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 9 other boards
Mrs Helen Mclintock
director · Since 04/06/2025
CHIEF LEGAL & CORPORATE AFFAIRS OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
Persons with Significant Control
Mclaren Services Limited
75–100% shares
Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH
Reg: 01967715 · United Kingdom · Private Limited Company
Notified 20/11/2020
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
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Created 10/10/2017Registered 11/03/2021Satisfied 12/10/2021