MCLAREN SERVICES LIMITED
MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING GU21 4YH- Active
- Private Limited Company
- Company No. 01967715
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN SERVICES LIMITED was incorporated on Monday, December 2, 1985 as a Private Limited Company with registered address in WOKING. MCLAREN SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 38 years 11 months and 6 days.
| Name | MCLAREN SERVICES LIMITED |
|---|---|
| Company number | 01967715 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1985 |
| 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 Holdings Limited Chertsey Road, GU21 4YH |
Dates: Thursday, July 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Government Of The Kingdom Of Bahrain Arcapita Building 4th Floor, Building No.551 Road 4612 |
Dates: Tuesday, May 24, 2016 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 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 | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN SERVICES LIMITED | 02 Dec 1985 |
| MCLAREN GROUP LIMITED | 02 Jan 2015 |
| MCLAREN TECHNOLOGY GROUP LIMITED | 02 Jan 2019 |