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Mclaren Newco (No.2) Limited

14676505

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH
Incorporated 20/02/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy Nicholas Murnane

secretary · Since 20/02/2023

Also on 46 other boards

Mrs Laura Bowden

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Timothy Nicholas Murnane

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 46 other boards

Timothy Nicholas Murnane

secretary · Since 20/02/2023

Laura Bowden

director · Since 15/01/2026

British · United Kingdom · Age 45

Timothy Nicholas Murnane

director · Since 15/01/2026

British · United Kingdom · Age 65

Former

Catherine Elizabeth Ferry

director · Resigned 31/05/2023

Stuart Andrew Alfredson

director · Resigned 30/06/2025

Timothy Nicholas Murnane

director · Resigned 03/10/2025

Laura Bowden

director · Resigned 03/10/2025

Helen Mclintock

director · Resigned 02/12/2025

Noor Yusuf Sharafi

director · Resigned 02/12/2025

Zakary Challen Brown

director · Resigned 15/01/2026

Paul Steven Walsh

director · Resigned 15/01/2026

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 · Companies House · Limited By Shares

Notified 03/12/2025

Former PSCs

Mclaren Group Limited

Ceased 03/12/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Mclaren Technology Centre
2026-08-14

MCLAREN TECHNOLOGY CENTRE

post townWoking
2026-08-14

WOKING

officer appointedMURNANE, Timothy Nicholas
2026-08-14
officer appointedBOWDEN, Laura
2026-08-14
officer appointedMURNANE, Timothy Nicholas
2026-08-14

CompanyRankvs 59396+ SIC 64209 peers
25

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House