MCLAREN FINANCE PLC
Active - Accounts Filed
General Information
NAME
MCLAREN FINANCE PLC
COMPANY NUMBER
10829538
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/06/2017
(7 years and 5 months old)
WEBSITE
https://www.mclaren.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2017
20/07/2017
NMG FINCO PLC
SURREY
GU21 4YH
Mclaren Technology Centre
Chertsey Road
WOKING
GU21 4YH
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 |
|---|---|---|
| MCLAREN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCLAREN FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN FINANCE PLC?
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 |
|---|---|---|---|---|
|
20/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
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 |
|
21/06/2017 - 01/08/2018 (1 years and 1 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAHRAIN MUMTALAKAT HOLDING COMPANY | N/A | N/A |
| MCLAREN GROUP LIMITED | Active - Accounts Filed | View Report |
| MCLAREN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCLAREN APPLIED LIMITED | Active - Accounts Filed | View Report |
| MCLAREN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| MCLAREN AUTOMOTIVE EVENTS LIMITED | Active - Accounts Filed | View Report |
| MCLAREN FINANCE PLC | Active - Accounts Filed | View Report |
| MCLAREN RACING LIMITED | Active - Accounts Filed | View Report |
| MCLAREN MARKETING LIMITED | Non-Trading | View Report |
| TEAM MCLAREN LIMITED | Company is dissolved | View Report |
| MCLAREN TRIPLE CROWN LIMITED | Active - Accounts Filed | View Report |
| MCLAREN NEWCO (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/07/2023 | 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 |
| 13/07/2022 | New Board Member Michael Hugo Leiters (929787518) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 06/01/2022 | Jonathan Neale (907564669) has left the board |
| 02/12/2021 | Michael Robert Flewitt (917828264) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Catherine Elizabeth Ferry (925911624) Appointed |
| 10/10/2020 | New Accounts filed |
| 24/08/2020 | Zakary Challen Brown (924898664) has left the board |
| 24/08/2020 | New Board Member Zakary Challen Brown (927012508) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 17/08/2018 | New Board Member Michael Robert Flewitt (917828264) Appointed |
| 17/08/2018 | Paul Anthony Buddin (924898706) has left the board |
| 17/08/2018 | New Board Member Paul Anthony Buddin (924898507) Appointed |
| 17/08/2018 | Michael Robert Flewitt (924913201) has left the board |
| 13/08/2018 | Cromwell Lloyd William Griffiths (922779520) has left the board |
| 13/08/2018 | Rima Al Masri (921748315) has left the board |
| 13/08/2018 | Mahmood Hashem Ahmed Alkooheji (923403570) has left the board |
| 13/08/2018 | Shaikh Mohammed Bin Isa Bin Mohammed Al-Khalifa (923403569) has left the board |
| 10/08/2018 | New Board Member Paul Anthony Buddin (924898706) Appointed |
| 10/08/2018 | New Board Member Zakary Challen Brown (924898664) Appointed |
| 10/08/2018 | New Board Member Jonathan Neale (907564669) Appointed |
| 10/08/2018 | New Board Member Michael Robert Flewitt (924913201) Appointed |
| 30/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Hovsep Kirikian (921748341) has left the board |
| 10/08/2017 | New Board Member Rima Al Masri (921748315) Appointed |
| 10/08/2017 | Rima Al Masri (923403574) has left the board |
| 10/08/2017 | Hovsep Kirikian (923403573) has left the board |
| 10/08/2017 | Cromwell Lloyd William Griffiths (923403571) has left the board |
| 10/08/2017 | New Board Member Cromwell Lloyd William Griffiths (922779520) Appointed |
| 10/08/2017 | New Board Member Hovsep Kirikian (921748341) Appointed |
| 03/08/2017 | New Company Secretary Timothy Nicholas Murnane (923625833) Appointed |
| 03/08/2017 | Rima Al Masri (923403575) has left the board |
| 03/08/2017 | Change in Reg. Office |
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