MCLAREN SERVICES LIMITED

Overview

Company Name	MCLAREN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01967715
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1985

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 SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MCLAREN SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MCLAREN TECHNOLOGY GROUP LIMITED	Jan 02, 2015	Jan 02, 2015
MCLAREN GROUP LIMITED	Dec 08, 2003	Dec 08, 2003
TAG MCLAREN HOLDINGS LIMITED	Dec 02, 1985	Dec 02, 1985

What are the latest accounts for MCLAREN SERVICES LIMITED?

Next Accounts
Overdue	No
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 SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for MCLAREN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Oct 08, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Termination of appointment of Anneliese Linda Thomas as a director on Jun 02, 2025	1 pages	TM01

May 27, 2025	Termination of appointment of Stuart Andrew Alfredson as a director on May 21, 2025	1 pages	TM01

May 19, 2025	Change of details for Mclaren Holdings Limited as a person with significant control on Apr 07, 2025	2 pages	PSC05

May 07, 2025	Satisfaction of charge 019677150012 in full	1 pages	MR04

Apr 08, 2025	Termination of appointment of Timothy Nicholas Murnane as a director on Apr 02, 2025	1 pages	TM01

Apr 08, 2025	Appointment of Ms Helen Mclintock as a director on Apr 02, 2025	2 pages	AP01

Apr 08, 2025	Appointment of Eddy Georges Skaf as a director on Apr 02, 2025	2 pages	AP01

Apr 08, 2025	Appointment of Nicholas Paul Collins as a director on Apr 02, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Timothy Nicholas Murnane as a secretary on Apr 02, 2025	1 pages	TM02

Apr 08, 2025	Appointment of Helen Mclintock as a secretary on Apr 02, 2025	2 pages	AP03

Apr 08, 2025	Registration of charge 019677150013, created on Apr 02, 2025	17 pages	MR01

Apr 08, 2025	Registration of charge 019677150014, created on Apr 02, 2025	16 pages	MR01

Oct 18, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Oct 17, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Director's details changed for Mrs Annaliese Linda Thomas on Jun 19, 2023	2 pages	CH01

Jun 07, 2023	Appointment of Mrs Annaliese Linda Thomas as a director on May 31, 2023	2 pages	AP01

Jun 07, 2023	Termination of appointment of Catherine Elizabeth Ferry as a director on May 31, 2023	1 pages	TM01

Jun 07, 2023	Appointment of Mr Stuart Andrew Alfredson as a director on May 31, 2023	2 pages	AP01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Appointment of Mr Timothy Nicholas Murnane as a director on Jan 04, 2022	2 pages	AP01

View All Filings

Who are the officers of MCLAREN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLINTOCK, Helen Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Apr 02, 2025		Secretary	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom				334423890001
COLLINS, Nicholas Paul Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Apr 02, 2025		Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	United Kingdom	British	1974-12	334421390001
MCLINTOCK, Helen Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Apr 02, 2025		Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	United Kingdom	British	1972-3	233467660001
SKAF, Eddy Georges Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Apr 02, 2025		Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	United Arab Emirates	Lebanese	1974-1	334424850001
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
MURNANE, Timothy Nicholas Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Sep 01, 2004	Apr 02, 2025	Secretary	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey		British		70355290001
MURNANE, Timothy Nicholas 10 Wildbank Court GU22 7JH Woking Surrey	May 28, 1993	Jun 10, 1993	Secretary	10 Wildbank Court GU22 7JH Woking Surrey		British		24702440001
AL KOOHEJI, Mahmood Hashem Ahmed Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Jan 21, 2013	Aug 01, 2018	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Bahrain	Bahraini	1958-1	175384820001
AL MASRI, Rima Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Oct 26, 2016	Aug 01, 2018	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Bahrain	Australian	1977-9	217483150001
AL ZAIN, Talal Ali Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Feb 13, 2007	Jan 06, 2013	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey		Bahraini	1960-11	119250960002
ALFREDSON, Stuart Andrew Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	May 31, 2023	May 21, 2025	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	England	British	1977-11	309911090001
ALKHALIFA, Mohammed Bin Essa Bin Mohammed, Shaikh Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Feb 13, 2007	Aug 01, 2018	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Bahraini	Bahraini	1969-4	148781810001
ALLERT, John Maxwell Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Sep 12, 2014	Aug 01, 2018	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	United Kingdom	Australian	1969-1	158553610004
BUDDIN, Paul Anthony Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Jul 31, 2018	May 04, 2021	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	United Kingdom	British	1980-6	248985070001
CARRINGTON, Nigel Martyn, Sir 21 Frognal Lane NW3 7DB London	Nov 03, 2000	Feb 13, 2007	Director	21 Frognal Lane NW3 7DB London	England	British	1956-5	14447700001
CORDES, Eckhard, Dr Silberpappelweg 19 70597 Stuttgart Germany	Nov 18, 2004	Sep 01, 2005	Director	Silberpappelweg 19 70597 Stuttgart Germany		German	1950-11	102074390001
CORDES, Eckhard, Dr Silberpappelweg 19 70597 Stuttgart Germany	Jan 19, 2000	Jul 11, 2003	Director	Silberpappelweg 19 70597 Stuttgart Germany		German	1950-11	102074390001
DENNIS, Ronald, Sir Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey		Jul 20, 2017	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	United Kingdom	British	1947-6	18993630014
FAKHRI, Raed Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Oct 26, 2016	Mar 26, 2017	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Kingdom Of Bahrain	Bahraini	1970-5	217482250001
FERRY, Catherine Elizabeth Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	May 04, 2021	May 31, 2023	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	United Kingdom	British	1973-2	259116240001
GRIFFITHS, Cromwell Lloyd William Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Mar 26, 2017	Aug 01, 2018	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Bahrain	Bahraini	1971-9	238342780001
GRUBE, Ruediger, Dr Buchenstr 1 75391 Gechingen Germany	Jul 11, 2003	Feb 13, 2007	Director	Buchenstr 1 75391 Gechingen Germany		German	1951-8	92761290001
HAUG, Norbert 6 August-Laemmle-Weg 6 Leonberg 71229 Germany	Feb 13, 2007	Nov 10, 2009	Director	6 August-Laemmle-Weg 6 Leonberg 71229 Germany	Germany	German	1952-11	91877820002
HUBBERT, Jurgen, Professor Haydnstrasse 12 Sindelfingen Baden-Wurttemberg 71065 Germany	Jan 19, 2000	Nov 18, 2004	Director	Haydnstrasse 12 Sindelfingen Baden-Wurttemberg 71065 Germany		German	1939-7	68433450002
ILLMAN, Robert James Wyck Manor Farm Wyck GU34 3AH Alton Hampshire		Oct 31, 2004	Director	Wyck Manor Farm Wyck GU34 3AH Alton Hampshire		British	1949-11	31763570001
KIRIKIAN, Hovsep Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Oct 26, 2016	Jun 14, 2018	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Bahrain	Lebanese	1975-9	217483410001
LAPTHORNE, Richard Douglas, Sir Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey England	Jun 01, 2009	Mar 31, 2010	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey England		British	1943-4	150124100001
MAIER, Klaus, Dr Rankestrasse 24 FOREIGN Stuttgart 70619 Germany	Feb 13, 2007	Nov 10, 2009	Director	Rankestrasse 24 FOREIGN Stuttgart 70619 Germany		German	1953-9	105457430001
MURNANE, Timothy Nicholas Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Jan 04, 2022	Apr 02, 2025	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	United Kingdom	British	1960-12	70355290001
MYERS, Andrew William Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey	Dec 11, 2009	Feb 28, 2018	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey	United Kingdom	British	1964-11	101602360016
MYERS, Andrew William Hollybrook House 10a Sunning Avenue SL5 9PN Ascot Berkshire	Nov 18, 2004	Feb 13, 2007	Director	Hollybrook House 10a Sunning Avenue SL5 9PN Ascot Berkshire		British	1964-11	101602360002
NEALE, Jonathan Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Jul 31, 2018	Jan 04, 2022	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	England	British	1962-8	75646690003
OJJEH, Abdulaziz Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Dec 19, 2013	Jun 06, 2014	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Switzerland	French	1954-12	32502240005
OJJEH, Abdulaziz 48 Chemin De La Boucle 1222 Vesenaz Switzerland		Jan 19, 2000	Director	48 Chemin De La Boucle 1222 Vesenaz Switzerland		Saudi Arabian	1954-12	32502240002
OJJEH, Mansour Akram Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Jun 06, 2014	Aug 01, 2018	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Switzerland	French	1952-9	188634050001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mclaren Automotive Holdings Limited

Jul 20, 2017

Chertsey Road

GU21 4YH Woking

Mclaren Technology Centre

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	10756310

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Government Of The Kingdom Of Bahrain

May 24, 2016

Arcapita Building 4th Floor

Building No.551 Road 4612

Sea Front 346

Bahrain Mumtalakat Holding

Bahrain Bay

Kingdom Of Bahrain

Yes

Legal Form	Goverment
Legal Authority	The Law Of Bahrain

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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