co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCLAREN RACING LIMITED
Filings

MCLAREN RACING LIMITED: Filings

    • Overview

    Company NameMCLAREN RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01517478
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCLAREN RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		5 pagesRP01AP01

    Change of details for Mclaren Group Limited as a person with significant control on Nov 03, 2025

    		2 pagesPSC05

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Noor Yusuf Sharafi as a director on Oct 28, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2026Replaced A replacement AP01 was registered on 02/06/2026 as the original contained an error.

    Appointment of Mr Sultan Mansour Akram Ojjeh as a director on Oct 28, 2025

    		2 pagesAP01

    Appointment of Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa as a director on Oct 28, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 19, 2025Replaced A replacement AP01 was registered 19/11/2025 as the original contained an error

    Appointment of Mr Eddy Georges Skaf as a director on Oct 28, 2025

    		2 pagesAP01

    Appointment of Mr Samer Salah Abdel Haq as a director on Oct 28, 2025

    		2 pagesAP01

    Satisfaction of charge 015174780013 in full

    		4 pagesMR04

    Satisfaction of charge 015174780015 in full

    		4 pagesMR04

    Satisfaction of charge 015174780014 in full

    		4 pagesMR04

    Satisfaction of charge 015174780012 in full

    		4 pagesMR04

    Satisfaction of charge 015174780016 in full

    		4 pagesMR04

    Confirmation statement made on Oct 07, 2025 with updates

    		6 pagesCS01

    Cessation of Jamshid Jahm Najafi as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Cessation of Ubs Group Ag as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Cessation of Jeffrey Shawn Moorad as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    		68 pagesAA

    Termination of appointment of Rodrigo Trelles Zabala as a director on Sep 02, 2025

    		1 pagesTM01

    Termination of appointment of Baxter Wasson as a director on Sep 02, 2025

    		1 pagesTM01

    Termination of appointment of Jamshid Jahm Najafi as a director on Sep 02, 2025

    		1 pagesTM01

    Termination of appointment of Jeffrey Shawn Moorad as a director on Sep 02, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 24, 2025

    • Capital: GBP 70,881.67
    		3 pagesSH01
    234567891011Next

    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