Mclaren Newco Limited

13403611

active

Private Limited Company

Companies House

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 17/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Timothy Nicholas Murnane

secretary · Since 17/05/2021

Mrs Helen Mclintock

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Noor Yusuf Sharafi

director · Since 03/10/2025

COMPANY DIRECTOR

BAHRAINI · BAHRAIN · Age 43

Persons with Significant Control

Mclaren Group Limited

75–100% shares

75–100% votes

Appoint directors

Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH

Reg: 10720174 · United Kingdom · Private Company Limited By Shares

Notified 17/05/2021

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS RCF ADDITIONAL COLLATERAL SECURITY AGENT)

Created 02/08/2021Registered 03/08/2021Satisfied 07/05/2025