TEAM MCLAREN LIMITED

Overview

Company Name	TEAM MCLAREN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00772700
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1963
Date of Cessation	Jul 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEAM MCLAREN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TEAM MCLAREN LIMITED located?

Registered Office Address	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey
Undeliverable Registered Office Address	No

What were the previous names of TEAM MCLAREN LIMITED?

Previous Company Names
Company Name	From	Until
BRUCE MCLAREN MOTOR RACING LIMITED	Sep 02, 1963	Sep 02, 1963

What are the latest accounts for TEAM MCLAREN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for TEAM MCLAREN LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2022	Application to strike the company off the register	1 pages	DS01

Jan 04, 2022	Appointment of Mrs Catherine Elizabeth Ferry as a director on Jan 04, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of Jonathan Neale as a director on Jan 04, 2022	1 pages	TM01

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with updates	3 pages	CS01

Aug 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jul 05, 2021	Registration of charge 007727000008, created on Jun 30, 2021	59 pages	MR01

May 25, 2021	Registration of charge 007727000007, created on May 21, 2021	60 pages	MR01

Dec 30, 2020	Registration of charge 007727000006, created on Dec 17, 2020	62 pages	MR01

Dec 30, 2020	Registration of charge 007727000005, created on Dec 21, 2020	63 pages	MR01

Nov 11, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	21 pages	AA

Nov 11, 2020	legacy	69 pages	PARENT_ACC

Nov 11, 2020	legacy	3 pages	GUARANTEE2

Nov 11, 2020	legacy	1 pages	AGREEMENT2

Oct 15, 2020	Satisfaction of charge 007727000004 in full	1 pages	MR04

Oct 14, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Termination of appointment of John Maxwell Allert as a director on Aug 07, 2020	1 pages	TM01

Sep 15, 2020	Appointment of Mr Timothy Nicholas Murnane as a director on Aug 07, 2020	2 pages	AP01

Jan 06, 2020	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Withdraw the company strike off application	1 pages	DS02

Nov 19, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2019	Application to strike the company off the register	3 pages	DS01

May 24, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

View All Filings

Who are the officers of TEAM MCLAREN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURNANE, Timothy Nicholas Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Sep 01, 2004		Secretary	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey		British		70355290001
FERRY, Catherine Elizabeth Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Jan 04, 2022		Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	United Kingdom	British	1973-2	259116240001
MURNANE, Timothy Nicholas Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Aug 07, 2020		Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	United Kingdom	British	1960-12	70355290001
ILLMAN, Robert James Wyck Manor Farm Wyck GU34 3AH Alton Hampshire		Sep 01, 2004	Secretary	Wyck Manor Farm Wyck GU34 3AH Alton Hampshire		British		31763570001
ALLERT, John Maxwell Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	May 04, 2017	Aug 07, 2020	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	United Kingdom	Australian	1969-1	158553610004
BROWN, Stephen Creighton Gidley Farm Chieveley RG20 8TX Newbury Berkshire		Jul 06, 1995	Director	Gidley Farm Chieveley RG20 8TX Newbury Berkshire		British	1938-2	18988180001
DENNIS, Ronald 1 Dane Court Coldharbour Road Pyrford GU22 8SX Woking Surrey		Jul 06, 1995	Director	1 Dane Court Coldharbour Road Pyrford GU22 8SX Woking Surrey		British	1947-6	18993630001
ILLMAN, Robert James Wyck Manor Farm Wyck GU34 3AH Alton Hampshire	Jul 06, 1995	Oct 31, 2004	Director	Wyck Manor Farm Wyck GU34 3AH Alton Hampshire		British	1949-11	31763570001
MYERS, Andrew William Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Oct 31, 2004	Feb 28, 2018	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	England	British	1964-11	101602360003
NEALE, Jonathan Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Feb 28, 2018	Jan 04, 2022	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	England	British	1962-8	75646690003
SAMI, Ekrem Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Jul 06, 1995	Mar 31, 2017	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	England	British	1954-9	149190690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEAM MCLAREN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mclaren Marketing Limited

Apr 06, 2016

Chertsey Road

GU21 4YH Woking

Mclaren Technology Centre

Surrey

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	1967716

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TEAM MCLAREN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2021 Delivered On Jul 05, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jul 05, 2021Registration of a charge (MR01)
A registered charge	Created On May 21, 2021 Delivered On May 25, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions May 25, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2020 Delivered On Dec 30, 2020	Outstanding
	Brief description Supplemental debenture contains fixed security over “intellectual property” (for more information see schedule 4). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Dec 30, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 17, 2020 Delivered On Dec 30, 2020	Outstanding
	Brief description Debenture contains fixed security over "intellectual property" (for more information see schedule 4). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Dec 30, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 10, 2017 Delivered On Oct 14, 2017	Satisfied
	Brief description Intellectual property including domain name mclarenemembers.com for more details schedule 3 part 5. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Oct 14, 2017Registration of a charge (MR01) Oct 15, 2020Satisfaction of a charge (MR04)
Debenture	Created On Mar 25, 2011 Delivered On Apr 02, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 02, 2011Registration of a charge (MG01) Aug 01, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 12, 2003 Delivered On Sep 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 20, 2003Registration of a charge (395) Jan 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1983 Delivered On Apr 05, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or mclaren international limited to the chargee
	Short particulars F/H 17 david road, colnbrook, spelthorne, surrey. Tn: SY439532.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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