MCLAREN SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN SERVICES LIMITED
COMPANY NUMBER
01967715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/1985
(38 years and 11 months old)
WEBSITE
http://www.mclaren.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2015
02/01/2019
MCLAREN TECHNOLOGY GROUP LIMITED
View all previous names
SURREY
GU21 4YH
Telephone: 01483261400
TPS: No
McLaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Telephone: 261900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/01/2022 - Present (2 years and 10 months) Secretary: 01/09/2004 - Present (20 years and 3 months) Born in Dec 1960 (age: 63) |
Active | Director&Secretary |
Current: 10 Past: 44 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 14/10/1992 - Present (32 years and 1 months) Secretary: 14/10/1992 - Present (32 years and 1 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
14/10/1992 - 19/12/2013 (21 years and 2 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | Catherine Elizabeth Ferry (925911624) has left the board |
| 09/06/2023 | New Board Member Stuart Andrew Alfredson (930991109) Appointed |
| 09/06/2023 | New Board Member Annaliese Linda Thomas (930991110) Appointed |
| 15/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | Jonathan Neale (907564669) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Catherine Elizabeth Ferry (925911624) Appointed |
| 30/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/08/2018 | Mohammed Bin Essa Bin Mohammed Alkhalifa (914878181) has left the board |
| 13/08/2018 | John Maxwell Allert (915855361) has left the board |
| 13/08/2018 | Rima Al Masri (921748315) has left the board |
| 13/08/2018 | Mansour Akram Ojjeh (918863405) has left the board |
| 13/08/2018 | Mahmood Hashem Ahmed Al Kooheji (917538482) has left the board |
| 13/08/2018 | Cromwell Lloyd William Griffiths (922779520) has left the board |
| 08/08/2018 | New Board Member Paul Anthony Buddin (924898507) Appointed |
| 08/08/2018 | New Board Member Jonathan Neale (907564669) Appointed |
| 20/06/2018 | Hovsep Kirikian (921748341) has left the board |
| 15/03/2018 | Andrew William Myers (910160236) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/07/2017 | John Stephen Riches (921961210) has left the board |
| 26/07/2017 | Ronald Dennis (901899363) has left the board |
| 29/03/2017 | Raed Fakhri (921748225) has left the board |
| 29/03/2017 | New Board Member Cromwell Lloyd William Griffiths (922779520) Appointed |
| 02/12/2016 | New Board Member John Stephen Riches (921961210) Appointed |
| 02/12/2016 | Ekrem Sami (914919069) has left the board |
| 04/11/2016 | New Board Member Hovsep Kirikian (921748341) Appointed |
| 04/11/2016 | New Board Member Rima Al Masri (921748315) Appointed |
| 04/11/2016 | New Board Member Raed Fakhri (921748225) Appointed |
| 03/11/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 10/09/2015 | Daniel Vitoux (919994620) has left the board |
| 17/08/2015 | Daniel Vitoux (919994640) has left the board |
| 17/08/2015 | New Board Member Daniel Vitoux (919994620) Appointed |
| 07/08/2015 | New Board Member Daniel Vitoux (919994640) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
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