MCLAREN RACING LIMITED
Overview
| Company Name | MCLAREN RACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01517478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLAREN RACING LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MCLAREN RACING 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 MCLAREN RACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCLAREN INTERNATIONAL LIMITED | Sep 16, 1980 | Sep 16, 1980 |
What are the latest accounts for MCLAREN RACING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCLAREN RACING LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for MCLAREN RACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||||||
Change of details for Mclaren Group Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC05 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Noor Yusuf Sharafi as a director on Oct 28, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Sultan Mansour Akram Ojjeh as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa as a director on Oct 28, 2025 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Eddy Georges Skaf as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samer Salah Abdel Haq as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 015174780013 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 015174780015 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 015174780014 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 015174780012 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 015174780016 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 07, 2025 with updates | 6 pages | CS01 | ||||||||||
Cessation of Jamshid Jahm Najafi as a person with significant control on Sep 02, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Ubs Group Ag as a person with significant control on Sep 02, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Jeffrey Shawn Moorad as a person with significant control on Sep 02, 2025 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 68 pages | AA | ||||||||||
Termination of appointment of Rodrigo Trelles Zabala as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Baxter Wasson as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamshid Jahm Najafi as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Shawn Moorad as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2025
| 3 pages | SH01 | ||||||||||
Who are the officers of MCLAREN RACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURNANE, Timothy Nicholas | Secretary | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | British | 70355290001 | ||||||
| AL DABBAS, Hashem | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Arab Emirates | Jordanian | 334601900001 | |||||
| AL KHALIFA, Shaikh Mohamed Isa Mohamed Isa | Director | Flat 401 Road 4612 Manama/Sea Front 346 Building 551 Bahrain | Bahrain | Bahraini | 342439820001 | |||||
| BROWN, Zakary Challen | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | England | American | 270125080001 | |||||
| COLLINS, Nicholas Paul | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | England | British | 333911510001 | |||||
| GRIFFITHS, Cromwell Lloyd William | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | Bahrain | Bahraini | 238342780001 | |||||
| HAQ, Samer Salah Abdel | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Arab Emirates | Emirati | 342439490001 | |||||
| OJJEH, Sultan Mansour Akram | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Kingdom | French | 342439830001 | |||||
| SHARAFI, Noor Yusuf | Director | Road 4612 Manama/Sea Front 346 Building 551 Bahrain | Bahrain | Bahraini | 342439850001 | |||||
| SKAF, Eddy Georges | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Arab Emirates | Lebanese | 342439810001 | |||||
| SYED, Omar Ali | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | Bahrain | Canadian,British | 309911260001 | |||||
| WALSH, Paul Steven | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Kingdom | British | 56450810003 | |||||
| ILLMAN, Robert James | Secretary | Wyck Manor Farm Wyck GU34 3AH Alton Hampshire | British | 31763570001 | ||||||
| AL KHALIFA, Mohammed Bin Isa Bin Mohammed, Shaikh | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | Bahrain | Bahraini | 277954340001 | |||||
| ALLERT, John Maxwell | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | Australian | 158553610004 | |||||
| BROWN, Stephen Creighton | Director | Gidley Farm Chieveley RG20 8TX Newbury Berkshire | British | 18988180001 | ||||||
| BUDDIN, Paul Anthony | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 248985070001 | |||||
| COOPER, John Philip | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | British | 103875630002 | ||||||
| CORDES, Eckhard, Dr | Director | Silberpappelweg 19 70597 Stuttgart Germany | German | 102074390001 | ||||||
| DENNIS, Ronald, Sir | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey Uk | United Kingdom | British | 18993630014 | |||||
| DENNIS, Ronald | Director | Cherry Trees Thorley Close KT14 6JE West Byfleet Surrey | United Kingdom | British | 18993630002 | |||||
| FERRY, Catherine Elizabeth | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 259116240001 | |||||
| HAUG, Norbert | Director | 6 August-Laemmle-Weg 6 Leonberg 71229 Germany | Germany | German | 91877820002 | |||||
| HUBBERT, Jurgen, Professor | Director | Haydnstrasse 12 Sindelfingen Baden-Wurttemberg 71065 Germany | German | 68433450002 | ||||||
| ILLMAN, Robert James | Director | Wyck Manor Farm Wyck GU34 3AH Alton Hampshire | British | 31763570001 | ||||||
| MOORAD, Jeffrey Shawn | Director | Newport Beach PO BOX Ll Ca 92662 United States | United States | American | 277824730002 | |||||
| MURNANE, Timothy Nicholas | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Kingdom | British | 70355290001 | |||||
| MURRAY, Ian Gordon, Professor | Director | Willow Cottage Suffield Lane, Puttenham GU3 1BG Guildford | United Kingdom | British | 110628460001 | |||||
| NAJAFI, Jamshid Jahm | Director | Ste 850 Pheonix 2525 E Camelback Rd Az 85016 United States | United States | American | 277824710001 | |||||
| NEALE, Jonathan | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | England | British | 75646690003 | |||||
| NEWEY, Adrian Martin | Director | The Cedars Church Lane Suninghill SL5 7DD Ascot Berkshire | United Kingdom | British | 54463340003 | |||||
| OJJEH, Abdulaziz | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | Saudi Arabian | 32502240002 | ||||||
| OJJEH, Mansour Akram | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | Switzerland | French | 61938170002 | |||||
| OJJEH, Sultan Mansour Akram | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Kingdom | French | 271081740003 | |||||
| SEIDL, Andreas | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | Germany | German | 261684330001 |
Who are the persons with significant control of MCLAREN RACING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Group Limited | Aug 03, 2021 | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Ubs Group Ag | Dec 17, 2020 | Bahnhofstrasse CH 8001 Zurich 45 Switzerland | Yes | ||||||||||||
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Natures of Control
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| Jeffrey Shawn Moorad | Dec 17, 2020 | CA92662 Newport Beach PO BOX Ll California United States | Yes | ||||||||||||
Nationality: American Country of Residence: United States | |||||||||||||||
Natures of Control
| |||||||||||||||
| Jamshid Jahm Najafi | Dec 17, 2020 | E Camelback Road Suite 850 Phoenix 2525 Arizona, Az85016 United States | Yes | ||||||||||||
Nationality: American Country of Residence: United States | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mclaren Holdings Limited | Nov 30, 2018 | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | Yes | ||||||||||||
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Natures of Control
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| Mclaren Holdings Limited | Apr 06, 2016 | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | Yes | ||||||||||||
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Natures of Control
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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. - license: CC0