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MCLAREN SERVICES LIMITED - Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 01967715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mclaren Technology Centre
- Chertsey Road
- Woking
- Surrey
- GU21 4YH Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH UK
Management
- Managing Directors
- MURNANE, Timothy Nicholas
- ALFREDSON, Stuart Andrew
- THOMAS, Annaliese Linda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-02
- Age Of Company 1985-12-02 38 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mclaren Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCLAREN TECHNOLOGY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800C5B27K4MTP5618
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
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MCLAREN SERVICES LIMITED Company Description
- MCLAREN SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01967715. Its current trading status is "live". It was registered 1985-12-02. It was previously called MCLAREN TECHNOLOGY GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Mclaren Technology Centre .
Get MCLAREN SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclaren Services Limited - Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
- 1985-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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mortgage-satisfy-charge-full (2021-08-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-28) - MR01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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change-of-name-notice (2019-01-02) - CONNOT
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resolution (2019-01-02) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2019-01-15) - RP04AP01
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-05-24) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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second-filing-of-director-appointment-with-name (2017-04-20) - RP04AP01
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resolution (2017-04-25) - RESOLUTIONS
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memorandum-articles (2017-04-25) - MA
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change-person-director-company-with-change-date (2017-05-11) - CH01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-14) - MR01
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cessation-of-a-person-with-significant-control (2017-08-24) - PSC07
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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resolution (2017-09-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-21) - AA
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confirmation-statement-with-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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accounts-with-accounts-type-group (2016-10-31) - AA
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miscellaneous (2016-05-13) - MISC
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-02) - CONNOT
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certificate-change-of-name-company (2015-01-02) - CERTNM
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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accounts-with-accounts-type-group (2015-11-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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accounts-with-accounts-type-group (2014-09-11) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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miscellaneous (2014-11-19) - MISC
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miscellaneous (2014-11-28) - MISC
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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memorandum-articles (2013-01-22) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-group (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-01-29) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-03-08) - SH06
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resolution (2012-01-31) - RESOLUTIONS
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resolution (2012-06-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-31) - SH03
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capital-alter-shares-subdivision (2012-06-28) - SH02
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statement-of-companys-objects (2012-06-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-group (2012-11-22) - AA
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resolution (2012-11-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-09-13) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
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legacy (2011-04-02) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-04) - AA
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appoint-person-director-company-with-name (2010-02-08) - AP01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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legacy (2010-05-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
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accounts-with-accounts-type-group (2010-11-02) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-19) - AD02
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termination-director-company-with-name (2009-11-25) - TM01
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resolution (2009-11-25) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-25) - AR01
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resolution (2009-12-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-12-15) - SH03
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capital-cancellation-shares (2009-12-15) - SH06
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memorandum-articles (2009-11-25) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-10-23) - 363a
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legacy (2007-03-09) - 288a
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legacy (2007-03-05) - 288a
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legacy (2007-03-01) - 288b
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-13) - AUD
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legacy (2006-07-06) - 403a
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-10-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288b
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legacy (2005-12-12) - 288a
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-10-20) - 363a
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legacy (2005-05-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288a
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legacy (2004-07-09) - 225
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accounts-with-accounts-type-group (2004-08-20) - AA
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legacy (2004-11-17) - 288b
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legacy (2004-11-17) - 363a
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legacy (2004-12-08) - 288b
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legacy (2004-12-16) - 288a
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legacy (2004-12-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-20) - 395
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legacy (2003-09-30) - 288b
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accounts-with-accounts-type-group (2003-10-28) - AA
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legacy (2003-11-07) - 403a
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legacy (2003-09-30) - 288a
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legacy (2003-11-10) - 363a
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certificate-change-of-name-company (2003-12-08) - CERTNM
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legacy (2003-12-19) - 287
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363a
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accounts-with-accounts-type-group (2002-09-03) - AA
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363a
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legacy (2001-11-06) - 395
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accounts-with-accounts-type-group (2001-08-30) - AA
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legacy (2001-02-01) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288c
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legacy (2000-01-27) - 288a
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legacy (2000-04-05) - 288a
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legacy (2000-01-27) - 288b
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accounts-with-accounts-type-full-group (2000-09-04) - AA
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legacy (2000-11-21) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-31) - AA
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legacy (1999-10-07) - 395
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resolution (1999-11-04) - RESOLUTIONS
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legacy (1999-11-04) - 155(6)b
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legacy (1999-11-04) - 155(6)a
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legacy (1999-11-04) - 122
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legacy (1999-03-30) - 288c
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legacy (1999-11-12) - 403a
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memorandum-articles (1999-12-03) - MEM/ARTS
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legacy (1999-12-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-16) - 288c
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accounts-with-accounts-type-full-group (1998-09-01) - AA
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legacy (1998-01-21) - 288c
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legacy (1998-12-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-26) - 363a
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accounts-with-accounts-type-full-group (1997-08-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363a
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accounts-with-accounts-type-full (1996-09-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-09) - 363x
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accounts-with-accounts-type-full-group (1995-08-31) - AA
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legacy (1995-01-04) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-07) - AA
keyboard_arrow_right 1993
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legacy (1993-12-19) - 363x
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accounts-with-accounts-type-full-group (1993-09-06) - AA
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legacy (1993-06-17) - 288
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legacy (1993-01-18) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-08) - 288
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accounts-with-accounts-type-full-group (1992-09-10) - AA
keyboard_arrow_right 1991
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legacy (1991-12-12) - 395
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legacy (1991-10-22) - 363x
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accounts-with-accounts-type-full-group (1991-10-17) - AA
keyboard_arrow_right 1990
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legacy (1990-10-26) - 363
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accounts-with-accounts-type-full-group (1990-09-25) - AA
keyboard_arrow_right 1989
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statement-of-affairs (1989-01-26) - SA
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accounts-with-accounts-type-full (1989-03-17) - AA
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legacy (1989-07-07) - 363
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accounts-with-accounts-type-full (1989-09-12) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-12-06) - AA
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legacy (1988-12-06) - 363
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legacy (1988-12-06) - PUC 3
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legacy (1988-10-26) - PUC 2
-
legacy (1988-10-26) - 123
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resolution (1988-10-26) - RESOLUTIONS
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resolution (1988-10-24) - RESOLUTIONS
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legacy (1988-04-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-22) - 225(1)
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legacy (1987-03-31) - 287
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resolution (1987-05-01) - RESOLUTIONS
keyboard_arrow_right 1985
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incorporation-company (1985-12-02) - NEWINC