MCLAREN AUTOMOTIVE LIMITED

Overview

Company Name	MCLAREN AUTOMOTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01967717
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 AUTOMOTIVE LIMITED?

Manufacture of motor vehicles (29100) / Manufacturing
Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCLAREN AUTOMOTIVE 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 AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
MCLAREN CARS LIMITED	Jun 14, 1989	Jun 14, 1989
TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED	Dec 02, 1985	Dec 02, 1985

What are the latest accounts for MCLAREN AUTOMOTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCLAREN AUTOMOTIVE 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 AUTOMOTIVE LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2026	Appointment of Mrs Ani Maaria Lockwood as a director on Aug 03, 2026	2 pages	AP01

Jul 02, 2026	Termination of appointment of Helen Mclintock as a director on Jun 26, 2026	1 pages	TM01

Jul 02, 2026	Termination of appointment of Helen Mclintock as a secretary on Jun 26, 2026	1 pages	TM02

Dec 30, 2025	Statement of capital following an allotment of shares on Dec 12, 2025 Capital: GBP 57,787.1	3 pages	SH01

Oct 10, 2025	Full accounts made up to Dec 31, 2024	60 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 19, 2025	Change of details for Mclaren Holdings Limited as a person with significant control on Apr 07, 2025	2 pages	PSC05

May 08, 2025	Termination of appointment of Michael Hugo Leiters as a director on Apr 24, 2025	1 pages	TM01

May 07, 2025	Satisfaction of charge 019677170016 in full	1 pages	MR04

May 07, 2025	Satisfaction of charge 019677170015 in full	1 pages	MR04

May 07, 2025	Satisfaction of charge 019677170017 in full	1 pages	MR04

Apr 09, 2025	Registration of charge 019677170018, created on Apr 02, 2025	16 pages	MR01

Apr 09, 2025	Registration of charge 019677170019, created on Apr 02, 2025	17 pages	MR01

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

Oct 16, 2024	Full accounts made up to Dec 31, 2023	61 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 07, 2024 with updates	4 pages	CS01

Jan 02, 2024	Statement of capital following an allotment of shares on Nov 30, 2023 Capital: GBP 39,412.62	3 pages	SH01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	47 pages	AA

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

View All Filings

Who are the officers of MCLAREN AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
LOCKWOOD, Ani Maaria Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Aug 03, 2026		Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	United Kingdom	British,Finnish	1974-1	351238010001
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	334422050001
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
MCLINTOCK, Helen Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Apr 02, 2025	Jun 26, 2026	Secretary	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom				334420620001
MURNANE, Timothy Nicholas Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Jun 20, 2022	Apr 02, 2025	Secretary	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom				297161070001
MURNANE, Timothy Nicholas Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Sep 01, 2004	Jan 01, 2016	Secretary	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey		British		70355290001
NIC AOIDH, Ruth Louise Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Jan 01, 2016	Jun 20, 2022	Secretary	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom				204210820001
AGUIRRE, Roberto Boulevard Helvetique (7th Floor) 1207 Geneva 36 Switzerland	May 03, 2016	Aug 01, 2018	Director	Boulevard Helvetique (7th Floor) 1207 Geneva 36 Switzerland	Switzerland	Mexican	1955-1	210710010001
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 SAIE, Hisham Saleh Ahmed Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Jan 18, 2012	Aug 01, 2018	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	United Kingdom Of Bahrain	Bahraini	1975-6	170770220001
ALKHALIFA, Mohammed Bin Essa Bin Mohammed, Shaikh Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Dec 11, 2009	Aug 01, 2018	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Bahraini	Bahraini	1969-4	148781810001
ALZAIN, Talal Ali Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Dec 11, 2009	Jan 06, 2013	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Bahrain	Bahraini	1960-11	148781740001
BARTRAM, Derek Peter 7 Georgeham Road Heathpark Owlsmoor Sandhurst GU47 0YR Camberley Berkshire	Feb 01, 1994	Feb 24, 2005	Director	7 Georgeham Road Heathpark Owlsmoor Sandhurst GU47 0YR Camberley Berkshire		British	1950-4	38522050001
BROWN, Stephen Creighton Gidley Farm Chieveley RG20 8TX Newbury Berkshire		Feb 01, 1997	Director	Gidley Farm Chieveley RG20 8TX Newbury Berkshire		British	1938-2	18988180001
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
CHAN, Lay Hoon Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey	Aug 18, 2011	Aug 01, 2018	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey	Singapore	Singaporean	1964-8	162503380001
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
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
FLEWITT, Michael Robert Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Apr 30, 2013	Nov 30, 2021	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	England	British	1962-5	178282640001
HAZELL, Jeffrey Charles Hyde Barn Shamley Green GU5 0UB Guildford Surrey	Oct 15, 1997	Sep 13, 1999	Director	Hyde Barn Shamley Green GU5 0UB Guildford Surrey		British	1951-8	55911510001
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
LEITERS, Michael Hugo, Dr. Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Jul 01, 2022	Apr 24, 2025	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	England	German	1971-8	297875180002
LIM, Eng Hock Peter Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey	Aug 18, 2011	Aug 01, 2018	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey	Singapore	Singaporean	1953-5	162503440001
MCLINTOCK, Helen Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	Apr 02, 2025	Jun 26, 2026	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom	United Kingdom	British	1972-3	233467660001
MOLYNEUX, Richard John Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey	Mar 20, 2014	Dec 31, 2015	Director	Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey	United Kingdom	British	1965-6	310811830001
MURNANE, Timothy Nicholas Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Apr 06, 2022	Apr 02, 2025	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	United Kingdom	British	1960-12	70355290001
MURRAY, Ian Gordon, Professor Willow Cottage Suffield Lane, Puttenham GU3 1BG Guildford		Dec 16, 2004	Director	Willow Cottage Suffield Lane, Puttenham GU3 1BG Guildford	United Kingdom	British	1946-6	110628460001
MYERS, Andrew William Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Oct 31, 2004	Mar 20, 2014	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	England	British	1964-11	101602360003
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		Dec 11, 2009	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
OJJEH, Mansour Akram Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Dec 11, 2009	Dec 19, 2013	Director	Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey	Switzerland	French	1952-9	61938170002
PERROTT, John Michael 34 Danesfield Ripley GU23 6LS Woking Surrey	Aug 01, 2000	Oct 31, 2002	Director	34 Danesfield Ripley GU23 6LS Woking Surrey		British	1962-3	71597260001
SCHOEPF, Hans Joachim Welfenstr.58 Stuttgart 70599 Baden Wurtemberg Germany	Jan 19, 2000	Jul 11, 2005	Director	Welfenstr.58 Stuttgart 70599 Baden Wurtemberg Germany		German	1942-10	87933260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLAREN AUTOMOTIVE 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 29, 2016

Arcapita Building 4th Floor

Building No 551 Road 4612

Sea Front 346

Bahrain Mumtalakat Holding Company

Bahrain Bay

Kingdom Of Bahrain

Yes

Legal Form	Government
Legal Authority	The Law Of Bahrain

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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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