MCLAREN ELECTRIC RACING LIMITED
Overview
| Company Name | MCLAREN ELECTRIC RACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10980544 |
| 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 ELECTRIC RACING LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MCLAREN ELECTRIC RACING LIMITED located?
| Registered Office Address | Mclaren Technology Centre Chertsey Road GU21 4YH Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLAREN ELECTRIC RACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCEDES-BENZ FORMULA E LIMITED | Sep 25, 2017 | Sep 25, 2017 |
What are the latest accounts for MCLAREN ELECTRIC RACING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELECTRIC RACING LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for MCLAREN ELECTRIC RACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Hadley James as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Mclaren Racing Limited as a person with significant control on Sep 21, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Mercedes-Benz Holdings Uk Limited as a person with significant control on Sep 21, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ian Hadley James as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Zakary Challen Brown as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura Bowden as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed mercedes-benz formula e LIMITED\certificate issued on 22/09/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Timothy Nicholas Murnane as a secretary on Sep 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Markus Schäfer as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Britta Seeger as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Goodrick as a secretary on Sep 21, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Operations Centre Brackley Northamptonshire NN13 7BD United Kingdom to Mclaren Technology Centre Chertsey Road Woking GU21 4YH on Sep 22, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Daimler Uk Limited as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Toto Wolff as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Who are the officers of MCLAREN ELECTRIC RACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURNANE, Timothy Nicholas | Secretary | Chertsey Road GU21 4YH Woking Mclaren Technology Centre England | 300324870001 | |||||||
| BOWDEN, Laura | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre England | United Kingdom | British | 337656130001 | |||||
| BROWN, Zakary Challen | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre England | England | American | 270125080001 | |||||
| GOODRICK, Laura | Secretary | Chertsey Road GU21 4YH Woking Mclaren Technology Centre England | 278239230001 | |||||||
| RAO-SADOUN, Shaila Ann | Secretary | NN13 7BD Brackley Operations Centre Northamptonshire United Kingdom | 259194030001 | |||||||
| RUMSEY, Oliver James | Secretary | NN13 7BD Brackley Operations Centre Northamptonshire United Kingdom | 238281100001 | |||||||
| JAMES, Ian Hadley | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre England | England | British | 300329080001 | |||||
| KALLENIUS, Sten Ola | Director | NN13 7BD Brackley Operations Centre Northamptonshire United Kingdom | Germany | Swedish | 182085580001 | |||||
| SCHÄFER, Markus | Director | Benz-Strasse 71059 Sindelfingen Daimler Ag Germany | Germany | German | 259194850001 | |||||
| SEEGER, Britta | Director | Ms, Hpc: 0755 70546 Stuttgart Daimler Ag Germany | Germany | German | 238281060001 | |||||
| THIEMER, Jens | Director | NN13 7BD Brackley Operations Centre Northamptonshire United Kingdom | Germany | German | 238281090001 | |||||
| WOLFF, Toto | Director | NN13 7BD Brackley Operations Centre Northamptonshire United Kingdom | Switzerland | Austrian | 238281050001 |
Who are the persons with significant control of MCLAREN ELECTRIC RACING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Racing Limited | Sep 21, 2022 | Chertsey Road GU21 4YH Woking Mclaren Technology Centre England | No | ||||||||||
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Natures of Control
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| Mercedes-Benz Holdings Uk Limited | Sep 25, 2017 | Tongwell MK15 8BA Milton Keynes Delaware Drive United Kingdom | Yes | ||||||||||
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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