MCLAREN AUTOMOTIVE LIMITED - WOKING


Company Profile Company Filings

Overview

MCLAREN AUTOMOTIVE LIMITED is a Private Limited Company from WOKING and has the status: Active.
MCLAREN AUTOMOTIVE LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967717. The accounts status is FULL and accounts are next due on 30/09/2024.

MCLAREN AUTOMOTIVE LIMITED - WOKING

This company is listed in the following categories:
29100 - Manufacture of motor vehicles
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MCLAREN TECHNOLOGY CENTRE
WOKING
SURREY
GU21 4YH

This Company Originates in : United Kingdom
Previous trading names include:
MCLAREN CARS LIMITED (until 29/09/2005)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NICHOLAS MURNANE Secretary 2022-06-20 CURRENT
DR MICHAEL HUGO LEITERS Aug 1971 German Director 2022-07-01 CURRENT
MRS ANNELIESE LINDA THOMAS Sep 1977 South African Director 2023-05-31 CURRENT
MR TIMOTHY NICHOLAS MURNANE Dec 1960 British Director 2022-04-06 CURRENT
ABDULAZIZ OJJEH Dec 1954 Saudi Arabian Director 2013-12-19 UNTIL 2014-06-06 RESIGNED
DANIEL PIERRE-ALAIN VITOUX Jan 1951 Swiss Director RESIGNED
BRIAN TENNANT Nov 1952 British Director 2000-08-01 UNTIL 2004-05-31 RESIGNED
ENG HOCK PETER LIM May 1953 Singaporean Director 2011-08-18 UNTIL 2018-08-01 RESIGNED
HANS JOACHIM SCHOEPF Oct 1942 German Director 2000-01-19 UNTIL 2005-07-11 RESIGNED
ANTONY MICHAEL SHERIFF Jul 1963 American Director 2003-03-10 UNTIL 2013-02-12 RESIGNED
MANSOUR AKRAM OJJEH Sep 1952 French Director 2009-12-11 UNTIL 2013-12-19 RESIGNED
MANSOUR AKRAM OJJEH Sep 1952 French Director 2014-06-06 UNTIL 2018-08-01 RESIGNED
ABDULAZIZ OJJEH Dec 1954 Saudi Arabian Director RESIGNED
DEREK ALFRED WAELEND Mar 1944 British Director 1994-02-01 UNTIL 2000-04-20 RESIGNED
MR ANDREW WILLIAM MYERS Nov 1964 British Director 2004-10-31 UNTIL 2014-03-20 RESIGNED
IAN GORDON MURRAY Jun 1946 British Director RESIGNED
JOHN MICHAEL PERROTT Mar 1962 British Director 2000-08-01 UNTIL 2002-10-31 RESIGNED
RUTH LOUISE NIC AOIDH Secretary 2016-01-01 UNTIL 2022-06-20 RESIGNED
MR TIMOTHY NICHOLAS MURNANE Dec 1960 British Secretary 2004-09-01 UNTIL 2016-01-01 RESIGNED
ROBERT JAMES ILLMAN Nov 1949 British Secretary RESIGNED
MARTIN RICHARD WHITMARSH Apr 1958 British Director 2010-02-12 UNTIL 2014-07-23 RESIGNED
MR ROBERTO AGUIRRE Jan 1955 Mexican Director 2016-05-03 UNTIL 2018-08-01 RESIGNED
MR RONALD DENNIS Jun 1947 British Director RESIGNED
LAY HOON CHAN Aug 1964 Singaporean Director 2011-08-18 UNTIL 2018-08-01 RESIGNED
MR PAUL ANTHONY BUDDIN Jun 1980 British Director 2018-07-31 UNTIL 2021-05-04 RESIGNED
STEPHEN CREIGHTON BROWN Feb 1938 British Director RESIGNED
DEREK PETER BARTRAM Apr 1950 British Director 1994-02-01 UNTIL 2005-02-24 RESIGNED
SHAIKH MOHAMMED BIN ESSA BIN MOHAMMED ALKHALIFA Apr 1969 Bahraini Director 2009-12-11 UNTIL 2018-08-01 RESIGNED
HISHAM SALEH AHMED AL SAIE Jun 1975 Bahraini Director 2012-01-18 UNTIL 2018-08-01 RESIGNED
MAHMOOD HASHEM AHMED AL KOOHEJI Jan 1958 Bahraini Director 2013-01-21 UNTIL 2018-08-01 RESIGNED
MICHAEL ROBERT FLEWITT May 1962 British Director 2013-04-30 UNTIL 2021-11-30 RESIGNED
TALAL ALI ALZAIN Nov 1960 Bahraini Director 2009-12-11 UNTIL 2013-01-06 RESIGNED
ROBERT JAMES ILLMAN Nov 1949 British Director RESIGNED
JEFFREY CHARLES HAZELL Aug 1951 British Director 1997-10-15 UNTIL 1999-09-13 RESIGNED
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2014-03-20 UNTIL 2015-12-31 RESIGNED
DR THOMAS WEBER May 1954 German Director 2005-04-12 UNTIL 2009-11-10 RESIGNED
MR ANDREW RICHARD WALMSLEY Apr 1952 English Director 2000-02-01 UNTIL 2003-01-24 RESIGNED
MRS CATHERINE ELIZABETH FERRY Feb 1973 British Director 2021-05-04 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclaren Holdings Limited 2017-07-20 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Government Of The Kingdom Of Bahrain 2016-05-29 - 2017-07-20 Sea Front 346   Bahrain Bay Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN FORMULA ONE LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
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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 APPLIED LIMITED WOKING ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
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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
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 SUPPORT SERVICES LIMITED WOKING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN NEWCO LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MCLAREN NEWCO (NO.2) LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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 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.