MCLAREN FINANCE PLC
Overview
| Company Name | MCLAREN FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10829538 |
| 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 FINANCE PLC?
- Other service activities n.e.c. (96090) / Other service activities
Where is MCLAREN FINANCE PLC 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 FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| NMG FINCO PLC | Jun 21, 2017 | Jun 21, 2017 |
What are the latest accounts for MCLAREN FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCLAREN FINANCE PLC?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for MCLAREN FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Zakary Challen Brown as a director on May 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stuart Andrew Alfredson as a director on May 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Paul Collins as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Helen Mclintock as a director on May 21, 2025 | 2 pages | AP01 | ||
Change of details for Mclaren Holdings Limited as a person with significant control on Apr 07, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Michael Hugo Leiters as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 108295380002 in full | 1 pages | MR04 | ||
Termination of appointment of Timothy Nicholas Murnane as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||
Appointment of Helen Mclintock as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||
Registration of charge 108295380003, created on Apr 02, 2025 | 16 pages | MR01 | ||
Registration of charge 108295380004, created on Apr 02, 2025 | 17 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Elizabeth Ferry as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Andrew Alfredson as a director on May 31, 2023 | 2 pages | AP01 | ||
Director's details changed for Dr Michael Hugo Leiters on Aug 03, 2022 | 2 pages | CH01 | ||
Appointment of Dr Michael Hugo Leiters as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Neale as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Robert Flewitt as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Who are the officers of MCLAREN FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLINTOCK, Helen | Secretary | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | 334425980001 | |||||||
| COLLINS, Nicholas Paul | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | England | British | 333911510001 | |||||
| MCLINTOCK, Helen | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 233467660001 | |||||
| AL MASRI, Rima | Secretary | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | 234035750001 | |||||||
| MURNANE, Timothy Nicholas | Secretary | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | 236258330001 | |||||||
| AL MASRI, Rima | Director | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | Bahrain | Australian | 217483150001 | |||||
| AL-KHALIFA, Shaikh Mohammed Bin Isa Bin Mohammed | Director | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | Bahrain | Bahraini | 234035690001 | |||||
| ALFREDSON, Stuart Andrew | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | England | British | 309911090001 | |||||
| ALKOOHEJI, Mahmood Hashem Ahmed | Director | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | Bahrain | Bahraini | 234035700001 | |||||
| BROWN, Zakary Challen | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | England | American | 270125080001 | |||||
| BUDDIN, Paul Anthony | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 248985070001 | |||||
| FERRY, Catherine Elizabeth | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 259116240001 | |||||
| FLEWITT, Michael Robert | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | England | British | 178282640001 | |||||
| GRIFFITHS, Cromwell Lloyd William | Director | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | Bahrain | Bahraini | 238342780001 | |||||
| KIRIKIAN, Hovsep | Director | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | Bahrain | Lebanese | 217483410001 | |||||
| LEITERS, Michael Hugo, Dr. | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | England | German | 297875180002 | |||||
| NEALE, Jonathan | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | England | British | 75646690003 |
Who are the persons with significant control of MCLAREN FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Automotive Holdings Limited | Jun 21, 2017 | Chertsey Road GU21 4YH Woking Mclaren Technology Centre England | No | ||||||||||
| |||||||||||||
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