MCLAREN RACING LIMITED
MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING GU21 4YH- Active
- Private Limited Company
- Company No. 01517478
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN RACING LIMITED was incorporated on Tuesday, September 16, 1980 as a Private Limited Company with registered address in WOKING. MCLAREN RACING LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 44 years 5 months and 7 days.
| Name | MCLAREN RACING LIMITED |
|---|---|
| Company number | 01517478 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD WOKING GU21 4YH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mclaren Group Limited Chertsey Road, GU21 4YH |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jeffrey Shawn Moorad Nationality: American |
Dates: Thursday, December 17, 2020 - present
significant influence or control
|
| Jamshid Jahm Najafi Nationality: American |
Dates: Thursday, December 17, 2020 - present
significant influence or control
|
| Ubs Group Ag Bahnhofstrasse, CH 8001 |
Dates: Thursday, December 17, 2020 - present
significant influence or control
|
| Mclaren Holdings Limited Chertsey Road, GU21 4YH |
Dates: Friday, November 30, 2018 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mclaren Holdings Limited Chertsey Road, GU21 4YH |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN RACING LIMITED | 16 Sep 1980 |