MCALLICO LIMITED - WOKING


Overview

MCALLICO LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
MCALLICO LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352869. The accounts status is FULL.

MCALLICO LIMITED - WOKING

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

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 2003-10-01 CURRENT
MR TIMOTHY NICHOLAS MURNANE Dec 1960 British Secretary 2004-09-01 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2002-01-14 UNTIL 2003-10-01 RESIGNED
MR ANDREW WILLIAM MYERS Nov 1964 British Director 2004-10-31 UNTIL 2018-02-28 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2002-01-14 UNTIL 2003-10-01 RESIGNED
ROBERT JAMES ILLMAN Nov 1949 British Director 2003-10-01 UNTIL 2004-10-31 RESIGNED
ROBERT JAMES ILLMAN Nov 1949 British Secretary 2003-10-01 UNTIL 2004-09-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2002-01-14 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclaren Racing Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.