MCLAREN NEWCO (NO.2) LIMITED: Filings

  • Overview

    Company NameMCLAREN NEWCO (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14676505
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCLAREN NEWCO (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with updates

    4 pagesCS01

    Appointment of Mrs Laura Bowden as a director on Jan 15, 2026

    2 pagesAP01

    Termination of appointment of Paul Steven Walsh as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Mr Timothy Nicholas Murnane as a director on Jan 15, 2026

    2 pagesAP01

    Termination of appointment of Zakary Challen Brown as a director on Jan 15, 2026

    1 pagesTM01

    Notification of Mclaren Racing Limited as a person with significant control on Dec 03, 2025

    2 pagesPSC02

    Cessation of Mclaren Group Limited as a person with significant control on Dec 03, 2025

    1 pagesPSC07

    Termination of appointment of Helen Mclintock as a director on Dec 02, 2025

    1 pagesTM01

    Termination of appointment of Noor Yusuf Sharafi as a director on Dec 02, 2025

    1 pagesTM01

    Appointment of Mr Paul Steven Walsh as a director on Dec 02, 2025

    2 pagesAP01

    Appointment of Mr Zakary Challen Brown as a director on Dec 02, 2025

    2 pagesAP01

    Termination of appointment of Timothy Nicholas Murnane as a director on Oct 03, 2025

    1 pagesTM01

    Termination of appointment of Laura Bowden as a director on Oct 03, 2025

    1 pagesTM01

    Appointment of Ms Helen Mclintock as a director on Oct 03, 2025

    2 pagesAP01

    Appointment of Mr Noor Yusuf Sharafi as a director on Oct 03, 2025

    2 pagesAP01

    Appointment of Mrs Laura Bowden as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Stuart Andrew Alfredson as a director on Jun 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    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

    Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 20, 2023

    Statement of capital on Feb 20, 2023

    • Capital: GBP 10
    SH01

    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