MCLAREN APPLIED LIMITED - WOKING


Company Profile Company Filings

Overview

MCLAREN APPLIED LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
MCLAREN APPLIED LIMITED was incorporated 35 years ago on 29/11/1988 and has the registered number: 02322992. The accounts status is FULL and accounts are next due on 30/09/2024.

MCLAREN APPLIED LIMITED - WOKING

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for 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

VICTORIA GATE
WOKING
GU21 6JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MCLAREN APPLIED TECHNOLOGIES LIMITED (until 02/01/2020)
MCLAREN ELECTRONIC SYSTEMS LIMITED (until 02/01/2014)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS RICHARD FRY Jun 1956 British Director 2021-10-29 CURRENT
DANIEL MOSHE GOLDSTEIN Apr 1978 British Director 2021-08-04 CURRENT
SAMUEL PETER HANCOCK Jan 1980 British Director 2021-08-04 CURRENT
MR MARC JOSEPH MEYOHAS Jun 1971 French Director 2021-08-04 CURRENT
MR ROBBIE BROUGH Jul 1986 British Director 2021-08-04 CURRENT
MR JASON PAUL CARTER May 1971 British Director 2021-08-04 CURRENT
ROBERT JAMES ILLMAN Nov 1949 British Secretary RESIGNED
UDO ZUCKER Apr 1952 German Director RESIGNED
MR TIMOTHY NICHOLAS MURNANE Dec 1960 British Secretary 2004-09-01 UNTIL 2021-08-04 RESIGNED
MR ANTHONY JAMES MURRAY Jul 1975 British Director 2019-05-08 UNTIL 2021-10-29 RESIGNED
DANIEL VITOUX Jan 1951 French,Swiss Director 2015-08-17 UNTIL 2015-08-21 RESIGNED
STEPHEN TILL May 1958 British Director 1997-09-01 UNTIL 1999-09-30 RESIGNED
DR PETER VAN MANEN Nov 1958 Australian Director 1997-09-01 UNTIL 2015-04-21 RESIGNED
MR ANDREW PATRICK GEORGE THOMPSON Jul 1966 British Director 1994-02-01 UNTIL 2004-05-17 RESIGNED
DIETER HEINZ SCHULZ Jan 1955 German Director 1994-02-01 UNTIL 1996-08-23 RESIGNED
DIETER HEINZ SCHULZ Jan 1955 German Director 1997-05-12 UNTIL 2014-01-01 RESIGNED
IAN RHODES Sep 1964 British Director 2015-05-15 UNTIL 2017-11-22 RESIGNED
MANSOUR AKRAM OJJEH Sep 1952 French Director RESIGNED
JONATHAN NEALE Aug 1962 British Director 2017-11-23 UNTIL 2021-08-04 RESIGNED
MR ANDREW WILLIAM MYERS Nov 1964 British Director 2004-10-31 UNTIL 2018-02-28 RESIGNED
ROBERT JAMES ILLMAN Nov 1949 British Director RESIGNED
JOHN MULCAHY Mar 1964 British Director 1997-09-01 UNTIL 1999-08-13 RESIGNED
MRS CATHERINE ELIZABETH FERRY Feb 1973 British Director 2021-05-04 UNTIL 2021-08-04 RESIGNED
MR RONALD DENNIS Jun 1947 British Director RESIGNED
JOHN MARTIN CROSBIE Nov 1962 British Director 2005-03-24 UNTIL 2014-01-01 RESIGNED
MR PAUL ANTHONY BUDDIN Jun 1980 British Director 2018-07-25 UNTIL 2021-05-04 RESIGNED
MARK BOOKER Mar 1968 British Director 2000-12-12 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hashmal Holdings Limited 2021-08-04 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mclaren Holdings Limited 2018-11-30 - 2021-08-04 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mclaren Services Limited 2016-04-06 - 2018-11-30 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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