Mclaren Newco Limited
13403611
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
secretary · Since 17/05/2021
Mrs Ani Maaria Lockwood
director · Since 03/08/2026
BRITISH,FINNISH · UNITED KINGDOM · Age 52
secretary · Since 17/05/2021
Former
director · Resigned 31/05/2023
director · Resigned 30/06/2025
director · Resigned 03/10/2025
director · Resigned 03/10/2025
director · Resigned 26/06/2026
director · Resigned 26/06/2026
Persons with Significant Control
Mclaren Group Limited
Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH
Reg: 10720174 · United Kingdom · Private Company Limited By Shares
Notified 17/05/2021
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS RCF ADDITIONAL COLLATERAL SECURITY AGENT)
Change History
Active
Private Limited Company
MCLAREN TECHNOLOGY CENTRE
WOKING