MCLAREN FORMULA ONE LIMITED - WOKING


Overview

MCLAREN FORMULA ONE LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
MCLAREN FORMULA ONE LIMITED was incorporated 72 years ago on 18/06/1951 and has the registered number: 00496613. The accounts status is DORMANT.

MCLAREN FORMULA ONE LIMITED - WOKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MCLAREN TECHNOLOGY CENTRE
WOKING
SURREY
GU21 4YH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NICHOLAS MURNANE Dec 1960 British Director 2017-07-31 CURRENT
MR TIMOTHY NICHOLAS MURNANE Dec 1960 British Secretary 2004-09-01 CURRENT
MR RONALD DENNIS Jun 1947 British Director RESIGNED
STEPHEN CREIGHTON BROWN Feb 1938 British Director RESIGNED
ROBERT JAMES ILLMAN Nov 1949 British Director 1997-12-15 UNTIL 2004-10-31 RESIGNED
MR ANDREW WILLIAM MYERS Nov 1964 British Director 2004-10-31 UNTIL 2018-02-28 RESIGNED
ROBERT JAMES ILLMAN Nov 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Team Mclaren Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM MCLAREN LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCLAREN RACING LIMITED WOKING Active GROUP 93199 - Other sports activities
MCLAREN CARS LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCLAREN SERVICES LIMITED WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN MARKETING LIMITED WOKING Active DORMANT 99999 - Dormant Company
MCLAREN AUTOMOTIVE LIMITED WOKING Active FULL 29100 - Manufacture of motor vehicles
MCLAREN APPLIED LIMITED WOKING ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW RICHMOND ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
THE BABY FUND TRADING LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
TOMMY'S LONDON Active GROUP 96090 - Other service activities n.e.c.
ABSOLUTE TASTE LIMITED BICESTER ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
MCLAREN TECHNOLOGIES LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
L'ESCARGOT CREATIONS LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
LOGICALLY APPLIED SOLUTIONS LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
MCLAREN PERFORMANCE LIMITED WOKING Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MCLAREN ELECTRONIC SYSTEMS LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
DIAB DESIGN LIMITED VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 25720 - Manufacture of locks and hinges
1 NEWCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
2 NEWCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN RACING LIMITED WOKING Active GROUP 93199 - Other sports activities
MCLAREN SERVICES LIMITED WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN MARKETING LIMITED WOKING Active DORMANT 99999 - Dormant Company
MCLAREN AUTOMOTIVE LIMITED WOKING Active FULL 29100 - Manufacture of motor vehicles
MCLAREN AUTOMOTIVE EVENTS LIMITED WOKING UNITED KINGDOM Active SMALL 93199 - Other sports activities
MCLAREN HOLDINGS LIMITED WOKING Active GROUP 96090 - Other service activities n.e.c.
MCLAREN FINANCE PLC WOKING Active FULL 96090 - Other service activities n.e.c.
MCLAREN ELECTRIC RACING LIMITED WOKING ENGLAND Active FULL 93199 - Other sports activities
MCLAREN TRIPLE CROWN LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCLAREN NEWCO (NO.2) LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.