MCLAREN NEWCO (NO.2) LIMITED
Overview
| Company Name | MCLAREN NEWCO (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14676505 |
| 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 NEWCO (NO.2) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCLAREN NEWCO (NO.2) LIMITED located?
| Registered Office Address | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCLAREN NEWCO (NO.2) 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 NEWCO (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for MCLAREN NEWCO (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Laura Bowden as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Steven Walsh as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Nicholas Murnane as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zakary Challen Brown as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Mclaren Racing Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mclaren Group Limited as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Helen Mclintock as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Noor Yusuf Sharafi as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Steven Walsh as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Zakary Challen Brown as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Nicholas Murnane as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laura Bowden as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Helen Mclintock as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Noor Yusuf Sharafi as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Laura Bowden as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Andrew Alfredson as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stuart Andrew Alfredson as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Catherine Elizabeth Ferry as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MCLAREN NEWCO (NO.2) 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 Surrey United Kingdom | 305791330001 | |||||||
| BOWDEN, Laura | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 337656130001 | |||||
| MURNANE, Timothy Nicholas | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 70355290001 | |||||
| ALFREDSON, Stuart Andrew | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | England | British | 309911090001 | |||||
| BOWDEN, Laura | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 337656130001 | |||||
| BROWN, Zakary Challen | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | England | American | 270125080001 | |||||
| FERRY, Catherine Elizabeth | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 259116240001 | |||||
| MCLINTOCK, Helen | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 233467660001 | |||||
| MURNANE, Timothy Nicholas | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 70355290001 | |||||
| SHARAFI, Noor Yusuf | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | Bahrain | Bahraini | 341470580001 | |||||
| WALSH, Paul Steven | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 56450810003 |
Who are the persons with significant control of MCLAREN NEWCO (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Racing Limited | Dec 03, 2025 | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mclaren Group Limited | Feb 20, 2023 | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | 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