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Summary

Affiliates

Contact details

Officers39

Events3

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

MCLAREN SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 1985 (39 years ago)

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Summary

NameMCLAREN SERVICES LIMITED
Historical names
  • MCLAREN TECHNOLOGY GROUP LIMITED
  • MCLAREN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01967715
LEI Code
  • 213800C5B27K4MTP5618
Incorporation Date02 Dec 1985 (39 years ago) / 130 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MCLAR***************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, WOKING, MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, GU21 4YH

Officers

individual

IndividualUnited Kingdom

The Government Of The Kingdom Of Bahrain

Person with significant control


Appointed on24 May 2016

Resigned on20 Jul 2017

corporate

IndividualUnited Kingdom

MCLAREN HOLDINGS LIMITED

Person with significant control


Appointed on20 Jul 2017

individual

IndividualUnited Kingdom

Carrington, Nigel Martyn, Sir

Director


Appointed on03 Nov 2000

Resigned on13 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Cordes, Eckhard, Dr

Director


Appointed on18 Nov 2004

Resigned on01 Sep 2005

individual

IndividualUnited Kingdom

Murnane, Timothy Nicholas

Secretary


Appointed on01 Sep 2004

individual

IndividualUnited Kingdom

Illman, Robert James

Secretary


Resigned on01 Sep 2004

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Events

Old value

02 Jan 2019

Name changeMCLAREN TECHNOLOGY GROUP LIMITED

02 Jan 2015

Name changeMCLAREN GROUP LIMITED

08 Dec 2003

Name changeTAG MCLAREN HOLDINGS LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
07 Oct 2022Confirmation statement with no updatesCS01View
04 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Oct 2024
    due by 21 Oct 2024
  • Last statement dated07 Oct 2023
Returns
  • Next returns datedue by 04 Nov 2016
  • Last returns dated07 Oct 2015
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800C5B27K4MTP5618
  • Legal nameMCLAREN SERVICES LIMITED
  • Registration date06 Feb 2014
  • StatusActiveIssued
  • Other namesMCLAREN GROUP LIMITED, MCLAREN TECHNOLOGY GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2024
  • Next renewal27 Feb 2025

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Frequently asked questions

Where is MCLAREN SERVICES LIMITED's headquarters?

MCLAREN SERVICES LIMITED's headquarters is located at SURREY, WOKING, MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, GU21 4YH

What is MCLAREN SERVICES LIMITED's industry?

MCLAREN SERVICES LIMITED is in the industry of Activities of holding companies

What year was MCLAREN SERVICES LIMITED started?

MCLAREN SERVICES LIMITED was started in 1985

What is the LEI number of MCLAREN SERVICES LIMITED?

MCLAREN SERVICES LIMITED LEI number is 213800C5B27K4MTP5618

Sources: Companies House