MCLAREN SERVICES LIMITED: Filings

  • Overview

    Company NameMCLAREN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01967715
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCLAREN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Helen Mclintock as a director on Jun 26, 2026

    1 pagesTM01

    Termination of appointment of Helen Mclintock as a secretary on Jun 26, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anneliese Linda Thomas as a director on Jun 02, 2025

    1 pagesTM01

    Termination of appointment of Stuart Andrew Alfredson as a director on May 21, 2025

    1 pagesTM01

    Change of details for Mclaren Holdings Limited as a person with significant control on Apr 07, 2025

    2 pagesPSC05

    Satisfaction of charge 019677150012 in full

    1 pagesMR04

    Termination of appointment of Timothy Nicholas Murnane as a director on Apr 02, 2025

    1 pagesTM01

    Appointment of Ms Helen Mclintock as a director on Apr 02, 2025

    2 pagesAP01

    Appointment of Eddy Georges Skaf as a director on Apr 02, 2025

    2 pagesAP01

    Appointment of Nicholas Paul Collins as a director on Apr 02, 2025

    2 pagesAP01

    Termination of appointment of Timothy Nicholas Murnane as a secretary on Apr 02, 2025

    1 pagesTM02

    Appointment of Helen Mclintock as a secretary on Apr 02, 2025

    2 pagesAP03

    Registration of charge 019677150014, created on Apr 02, 2025

    16 pagesMR01

    Registration of charge 019677150013, created on Apr 02, 2025

    17 pagesMR01

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Appointment of Mrs Annaliese Linda Thomas as a director on May 31, 2023

    2 pagesAP01

    Appointment of Mr Stuart Andrew Alfredson as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Catherine Elizabeth Ferry as a director on May 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    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