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Mclaren Triple Crown Limited
13151435
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MCLAREN TECHNOLOGY CENTRE, WOKING, GU21 4YH
Incorporated 22/01/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Timothy Nicholas Murnane
secretary · Since 22/01/2021
Mr Zakary Challen Brown
director · Since 22/01/2021
DIRECTOR
AMERICAN · ENGLAND · Age 54
Also on 8 other boards
Mrs Laura Bowden
director · Since 29/09/2025
CFO
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
Persons with Significant Control
Mclaren Racing Limited
75–100% shares
75–100% votes
Appoint directors
Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH
Reg: 01517478 · United Kingdom · Private Limited Company
Notified 22/01/2021
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS TRUSTEE
Created 30/04/2025Registered 01/05/2025Satisfied 18/10/2025
Charge
satisfied
NATIONAL BANK OF BAHRAIN B.S.C. AS TRUSTEE
Created 30/04/2025Registered 01/05/2025Satisfied 17/12/2025
Charge
satisfied
NATIONAL BANK OF BAHRAIN B.S.C. AS TRUSTEE
Created 30/03/2023Registered 06/04/2023Satisfied 17/12/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 03/01/2023Registered 04/01/2023Satisfied 18/10/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 30/06/2021Registered 05/07/2021Satisfied 18/10/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 21/05/2021Registered 25/05/2021Satisfied 18/10/2025